ALLIED AEROSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/03/2020 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/03/1926 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR STEPHEN MCQUILLAN |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DUNBAR |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNBAR |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1126 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT ASHURST / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNBAR / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GLYN DAVIES / 20/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DUNBAR / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT MALONE / 20/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WILLATS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED STEPHEN MCQUILLAN |
| 02/05/082 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: C/O BAAE ELY MEADOW TALBOT GREEN PONTYCLUN WALES CF72 8XL |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | Resolutions |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 16/05/0216 May 2002 | £ NC 100000/200000 23/04 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | Resolutions |
| 16/05/0216 May 2002 | RE-SHARE PURC AGREEMENT 23/04/02 |
| 16/05/0216 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: YNYSDERW ROAD PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4EH |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | AUDITOR'S RESIGNATION |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 08/04/988 April 1998 | £ NC 50000/100000 18/03/98 |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: THURSTON ROAD THURSTON BURY ST EDMUNDS SUFFOLK IP31 3QZ |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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