ALLAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLAN |
| 06/09/136 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALLAN / 17/03/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SADIE MARGARET ALLAN / 17/03/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/09/1130 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ALLAN / 01/10/2009 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK ALLAN / 01/10/2009 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ALLAN / 02/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK ALLAN / 02/09/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN / 01/08/2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN / 31/08/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD IP24 3AA |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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