ALLEN CONSULTANT ENGINEERING LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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22/12/2422 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/11/216 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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27/10/1827 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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14/03/1814 March 2018 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARY MARRON / 29/09/2017

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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08/12/168 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN JULIUSSEN / 24/03/2010

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26/03/1026 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/04/0312 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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05/11/985 November 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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17/07/9817 July 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/07/9717 July 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 8A WOOLSINGTON GARDENS WOOLSINGTON NEWCASTLE ON TYNE TYNE AND WEAR NE13 8AR

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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19/07/9619 July 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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03/01/963 January 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 6 BLAGDON DRIVE BLYTH NORTHUMBERLAND NE24 3NA

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24/07/9524 July 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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10/08/9410 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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10/08/9410 August 1994 SECRETARY RESIGNED

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10/08/9410 August 1994 S252 DISP LAYING ACC 24/07/94

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23/07/9323 July 1993 SECRETARY RESIGNED

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20/07/9320 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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