ALLEGRO EXECUTIVE RECRUITMENT LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Micro company accounts made up to 2024-02-29

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02/09/242 September 2024 Previous accounting period shortened from 2024-08-31 to 2024-02-28

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03/05/243 May 2024 Current accounting period extended from 2024-02-28 to 2024-08-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-02-28

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30/09/2330 September 2023 Confirmation statement made on 2023-09-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-02-28

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28/09/2228 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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23/09/2123 September 2021 Confirmation statement made on 2021-09-14 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/09/1528 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/11/136 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH GEORGIOU / 06/06/2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/07/1210 July 2012 Annual return made up to 14 September 2011 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH GEORGIOU / 01/05/2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 28 February 2010

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH GEORGIOU / 01/10/2009

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY MICHAELA GEORGIOU

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27/07/1127 July 2011 Annual return made up to 14 September 2010 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH GEORGIOU / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 29 February 2008

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01/02/101 February 2010 Annual return made up to 14 September 2009 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/01/1020 January 2010 RES02

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19/01/1019 January 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 FIRST GAZETTE

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08/10/088 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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11/01/0811 January 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 £ NC 1000/5000 01/03/06

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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07/12/057 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/0414 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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