ALLAN CONTROLS & AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2025-01-30 |
| 30/01/2530 January 2025 | Annual accounts for year ending 30 Jan 2025 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Change of share class name or designation |
| 28/10/2428 October 2024 | Satisfaction of charge 039167310002 in full |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-01-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-01-30 |
| 04/01/244 January 2024 | Registered office address changed from 80 Venture Point West Evans Road Speke Liverpool L24 9PB United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2024-01-04 |
| 06/11/236 November 2023 | Registration of charge 039167310002, created on 2023-11-06 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-01-30 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 25/01/2325 January 2023 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 17/07/2017 July 2020 | 30/01/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039167310001 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 07/10/197 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 11 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9LG ENGLAND |
| 15/10/1815 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES ALLAN / 18/06/2018 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR DAVID ROSS |
| 23/04/1823 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 200 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 11/01/1811 January 2018 | 30/01/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 63 CASTLE ROAD SOUTHSEA HAMPSHIRE PO5 3AY |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY HANNAH ALLAN |
| 07/03/167 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/11/1528 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/05/1512 May 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/05/1420 May 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARY ALLAN / 01/12/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/12/1210 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/04/1217 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/05/113 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES ALLAN / 01/10/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALLAN / 02/02/2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ALLAN / 02/02/2008 |
| 29/12/0829 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0813 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 6 DANEHURST PLACE LOCKS HEATH SOUTHAMPTON SO31 6PP |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 86 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QA |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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