ALLGOOD SYSTEMS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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25/09/2325 September 2023 Appointment of Ms Sarah Swanson as a director on 2023-09-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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04/02/234 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Registered office address changed from The Clockhouse Hassobury Farnham Bishop's Stortford CM23 1JR to The Coachhouse Vicarage Lane Ugley Bishop's Stortford Hertfordshire CM22 6HU on 2022-04-08

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09/11/219 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-14 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/11/1811 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM SWANSON

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 18 THORNE STREET BARNES LONDON SW13 0PR

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 Annual return made up to 14 June 2014 with full list of shareholders

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09/04/189 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 30/06/16 TOTAL EXEMPTION FULL

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09/04/189 April 2018 30/06/15 TOTAL EXEMPTION FULL

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09/04/189 April 2018 30/06/14 TOTAL EXEMPTION FULL

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09/04/189 April 2018 Annual return made up to 14 June 2016 with full list of shareholders

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09/04/189 April 2018 Annual return made up to 14 June 2015 with full list of shareholders

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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09/04/189 April 2018 COMPANY RESTORED ON 09/04/2018

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27/01/1527 January 2015 STRUCK OFF AND DISSOLVED

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14/10/1414 October 2014 FIRST GAZETTE

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04/03/144 March 2014 Annual return made up to 14 June 2009 with full list of shareholders

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21/02/1421 February 2014 30/06/12 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 30/06/13 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 Annual return made up to 14 June 2012 with full list of shareholders

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21/02/1421 February 2014 30/06/10 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 30/06/11 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 COMPANY RESTORED ON 21/02/2014

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21/02/1421 February 2014 Annual return made up to 14 June 2010 with full list of shareholders

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21/02/1421 February 2014 Annual return made up to 14 June 2013 with full list of shareholders

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21/02/1421 February 2014 Annual return made up to 14 June 2011 with full list of shareholders

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03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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02/01/102 January 2010 30/06/09 TOTAL EXEMPTION FULL

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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03/12/093 December 2009 Annual return made up to 14 June 2007 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 82 SHORROLDS ROAD, FULHAM, SW6 7TX

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03/12/093 December 2009 Annual return made up to 14 June 2008 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM SWANSON / 01/11/2009

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15/09/0915 September 2009 FIRST GAZETTE

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14/01/0914 January 2009 30/06/08 TOTAL EXEMPTION FULL

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/12/0420 December 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: P H ROSS AND CO, 18 WOODCOCK DELL AVENUE, KENTON HARROW, MIDDLESEX HA3 0NS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/01/045 January 2004 SECRETARY RESIGNED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: BERRY & CO CHARTERED ACCOUNTANTS, 13 HIGH STREET, MARKET HARBOROUGH, LEICESTERSHIRE LE16 7NP

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 SECRETARY'S PARTICULARS CHANGED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 8 DOLPHIN HOUSE, SMUGGLERS WAY WANDSWORTH TOWN, LONDON, SW18 1DE

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB

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29/06/0129 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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