ALLEN AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Miss Lucy Elise Allen as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Lyra Grace Allen as a secretary on 2025-02-04 |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 15/10/1915 October 2019 | 30/06/19 AUDITED ABRIDGED |
| 07/10/197 October 2019 | SECRETARY APPOINTED MISS LYRA GRACE ALLEN |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY KATIE ALLEN |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 22/02/1922 February 2019 | 30/06/18 AUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/03/1713 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | SECRETARY APPOINTED MISS KATIE VICTORIA ALLEN |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE ALLEN |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STEPHEN ALLEN / 17/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | S366A DISP HOLDING AGM 17/06/04 |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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