ALLFUNDS TECH SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Consolidation of shares on 2023-04-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Registered office address changed from 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ England to 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London W1T 3JJ on 2022-12-28 |
| 28/12/2228 December 2022 | Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ on 2022-12-28 |
| 20/12/2220 December 2022 | Certificate of change of name |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 03/10/223 October 2022 | Director's details changed for Mr Juan Manuel De Palacios on 2022-10-03 |
| 27/01/2227 January 2022 | Satisfaction of charge 2 in full |
| 19/01/2219 January 2022 | Notification of Web Financial Group Sa as a person with significant control on 2019-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-03 with updates |
| 19/01/2219 January 2022 | Cessation of Web Financial Group Uk (London) Ltd as a person with significant control on 2019-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | First Gazette notice for compulsory strike-off |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 37 WARNER STREET ACCRINGTON LANCASHIRE BB5 1HN |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | AUDITORS RESIGNATION |
| 14/05/1314 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/01/1328 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED JULIO CESAR BUESO HIDALGO SANTA CRUZ |
| 18/02/1118 February 2011 | SECTION 519 |
| 09/02/119 February 2011 | AUDITOR'S RESIGNATION |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMONDS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARD |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7BX |
| 21/12/1021 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 66 PRESCOT STREET LONDON E1 8HG |
| 24/12/0924 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DAVID BEARD |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILES |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PETTIGREW |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW YATES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PRITCHARD |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 17/04/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARDS / 17/04/2009 |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SYMONDS / 17/04/2009 |
| 27/03/0927 March 2009 | SECRETARY APPOINTED GRAHAM LESLIE SYMONDS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY FARZIM NAZARI |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 04/11/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ERSSER |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HYNES |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 01/11/2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4TH FLOOR BANKSIDE HOSUE 110 LEADENHALL STREET LONDON EC3A 4AH |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 3RD FLOOR 8-11 LIME STREET LONDON EC3M 7AA |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND |
| 14/03/0514 March 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 2 LANGLEY LANE LONDON SW8 1TJ |
| 08/01/048 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 60 LAVENDER HILL LONDON SW11 5RQ |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | VARYING SHARE RIGHTS AND NAMES 18/01/01 |
| 30/01/0130 January 2001 | S-DIV 18/01/01 |
| 30/01/0130 January 2001 | ALTER ARTICLES 18/01/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: FLAT 1 60 LAVENDER HILL BATTERSEA LONDON SW11 5RQ |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALLFUNDS TECH SOLUTIONS UK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company