ALL LETTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 27/10/2227 October 2022 | Registered office address changed from 3 3 Bevan Hill Chesham Buckinghamshire HP5 2QS United Kingdom to 3 Bevan Hill Chesham HP5 2QS on 2022-10-27 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 23/02/2223 February 2022 | Registered office address changed from 209a Upton Road South Bexley DA5 1RG England to 3 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 2022-02-23 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 02/10/212 October 2021 | Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 209a Upton Road South Bexley DA5 1RG on 2021-10-02 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/01/1525 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 13/10/1213 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/01/1229 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/02/116 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HALES CARTER / 01/01/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ALL LETTING SOLUTIONS LTD 106 HIGH STREET EPPING ESSEX CM16 4AF |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 13/12/0913 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/02/0410 February 2004 | SEC/DIR APP/SEC/DIR RES 02/02/04 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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