ALL-TECH CONSULTANTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Termination of appointment of Louise Allen as a secretary on 2025-06-12

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12/06/2512 June 2025 Termination of appointment of Louise Ann Allen as a director on 2025-06-12

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30/05/2530 May 2025 Total exemption full 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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29/04/2429 April 2024 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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21/09/2321 September 2023 Confirmation statement made on 2023-09-12 with no updates

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27/03/2327 March 2023 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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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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12/12/1712 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/03/162 March 2016 DIRECTOR APPOINTED MRS LOUISE ANN ALLEN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLEN / 17/02/2011

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 19 RAVENSBOURNE GROVE WILLENHALL WEST MIDLANDS WV13 1HX

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD ALLEN / 17/02/2011

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD ALLEN / 12/09/2010

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14/09/1014 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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