ALLEN CONSULTANCY AND ENGINEERING LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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05/02/255 February 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-18 with no updates

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15/09/2215 September 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2022-09-15

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03/05/223 May 2022 Appointment of Mrs Angela Allen as a director on 2022-04-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ALLEN

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN / 01/08/2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 11 GRANGE PARK AVENUE ASHTON-UNDER-LYNE LANCASHIRE OL6 9ET ENGLAND

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16/07/1316 July 2013 ADOPT ARTICLES 28/06/2013

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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