ALLEN AND CO SERVICES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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26/06/2526 June 2025 Micro company accounts made up to 2024-10-31

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09/06/259 June 2025 Registered office address changed from 9 the Meadows Dove Holes Buxton Derbyshire SK17 8DU to 29 Park Street Macclesfield SK11 6SR on 2025-06-09

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/10/2413 October 2024 Confirmation statement made on 2024-10-13 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-13 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR CLIO LESLIE-ALLEN

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17/01/2017 January 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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08/02/198 February 2019 31/10/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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13/03/1813 March 2018 31/10/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/10/1526 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIO LESLIE-ALLEN / 15/09/2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 15/09/2014

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31/10/1431 October 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN / 15/09/2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 6 PARK CRESCENT, CHAPEL EN LE FRITH, HIGH PEAK SK23 0LR

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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18/10/1318 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIO LESLIE / 07/11/2009

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09/11/099 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 07/11/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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