ALLIED NETWORK SERVICES (LEEDS) LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Change of details for a person with significant control

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30/04/2430 April 2024 Registered office address changed from 3 Englefield Close Stanford in the Vale Oxfordshire SN7 8FT England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Richard Dean Harrop on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Ms Caroline Smith on 2024-04-30

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-16 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-09-30

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24/11/2124 November 2021 Appointment of Mrs Caroline Smith as a director on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mrs Caroline Smith on 2021-11-24

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28/09/2128 September 2021 Registered office address changed from 7 Fulwith Close Harrogate HG2 8HP England to 3 Englefield Close Stanford in the Vale Oxfordshire SN7 8FT on 2021-09-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-16 with no updates

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22/09/2122 September 2021 Memorandum and Articles of Association

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17/03/2017 March 2020 01/03/20 STATEMENT OF CAPITAL GBP 1

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 2 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ

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13/11/1913 November 2019 30/09/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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05/06/185 June 2018 CESSATION OF NIGEL ADAMS AS A PSC

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE ADAMS

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08/11/178 November 2017 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 02/09/2011

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ADAMS / 02/09/2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 02/06/2011

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1285 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB

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29/09/1029 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/12/0816 December 2008 MEMORANDUM OF ASSOCIATION

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05/12/085 December 2008 COMPANY NAME CHANGED NGC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/12/08

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25/09/0825 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 01/09/2008

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ADAMS / 01/09/2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4 FEAST FIELD LEEDS WEST YORKSHIRE LS18 4TJ

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21/09/0721 September 2007 RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 3 FEAST FIELD, HORSFORTH LEEDS LS18 4TJ

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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