ALLEN SCOTT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mr James David Penney on 2025-04-14

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22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with updates

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23/12/2423 December 2024 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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22/04/2422 April 2024 Confirmation statement made on 2024-04-15 with updates

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09/08/239 August 2023 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Termination of appointment of Sion Batiste Thaysen as a director on 2023-04-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/04/2229 April 2022 Director's details changed for Mr James David Penney on 2022-04-29

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29/04/2229 April 2022 Confirmation statement made on 2022-04-15 with updates

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08/12/218 December 2021 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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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE BARHAM TOMES / 14/04/2020

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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04/10/164 October 2016 DIRECTOR APPOINTED MR MARC LEE BARHAM TOMES

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26/07/1626 July 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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29/04/1629 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 DIRECTOR APPOINTED MR SION THAYSEN

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01/05/151 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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

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16/09/1416 September 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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23/04/1423 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR APPOINTED MS CLAIRE LE FEUVRE

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24/02/1424 February 2014 SUB-DIVISION 20/01/2014

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24/02/1424 February 2014 SUB-DIVISION 20/01/14

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM TIMARU, CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 SECRETARY RESIGNED

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