ALLIED ASPECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-07-31 |
| 14/09/2214 September 2022 | Termination of appointment of Paul Harrison as a director on 2022-09-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF SOUTH WALES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR PAUL HARRISON |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FROST |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/07/168 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR JONATHAN PARK FROST |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: PROSPECT HOUSE, DR WILLIAM PRICE BUSINESS CENTRE, PONTYPRIDD, MID GLAMORGAN CF37 1DL |
| 10/07/0710 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | COMPANY NAME CHANGED HOLLYBUSH SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTING REF. DATE EXT FROM 29/07 TO 31/07 |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | ALTER MEM AND ARTS 04/03/95 |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | CHANGE OF NAME 28/10/94 |
| 08/11/948 November 1994 | COMPANY NAME CHANGED GEOVISION SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: THE POLYTECHNIC OF WALES, PONTYPRIDD, MID GLAMORGAN, CF37 1DL |
| 09/08/949 August 1994 | CHANGE OF NAME 25/07/94 |
| 05/08/945 August 1994 | COMPANY NAME CHANGED UGCS NO 1 LIMITED CERTIFICATE ISSUED ON 08/08/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9422 February 1994 | COMPANY NAME CHANGED FILBUK 315 LIMITED CERTIFICATE ISSUED ON 23/02/94 |
| 18/06/9318 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 29/07 |
| 03/06/933 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, SOUTH GLAMORGAN CF2 1XZ |
| 15/04/9315 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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