ALLIED SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-02-27 with updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/05/2416 May 2024 | Satisfaction of charge 037239190020 in full |
| 01/05/241 May 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2021-09-30 |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 27/01/2327 January 2023 | Satisfaction of charge 15 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 14 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 16 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 13 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 11 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 12 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 10 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 9 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 8 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 7 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 6 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 4 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 3 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 037239190017 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 5 in full |
| 14/12/2214 December 2022 | Registration of charge 037239190021, created on 2022-12-14 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-27 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Registration of charge 037239190019, created on 2021-09-28 |
| 28/09/2128 September 2021 | Registration of charge 037239190018, created on 2021-09-28 |
| 28/09/2128 September 2021 | Registration of charge 037239190020, created on 2021-09-28 |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-02-27 with no updates |
| 11/03/2111 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | DISS40 (DISS40(SOAD)) |
| 17/12/2017 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR DEAN THOMAS BARKER |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE MARIE LAWRENCE / 01/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
| 18/09/1918 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 02/10/182 October 2018 | CESSATION OF DAVID ROBERT BURNS AS A PSC |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/12/1715 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BURNS / 27/02/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARIE LAWRENCE / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE LAWRENCE / 02/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O FINNIESTON BERRY PARTNERSHIP LTD EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037239190017 |
| 04/04/134 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/03/127 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 338 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 4BH |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 927 QUESLETT ROAD BIRMINGHAM WEST MIDLANDS B43 7DT |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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