ALLIED BUSINESS CONTRACTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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23/05/2523 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-07-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/02/215 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/09/1816 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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18/09/1418 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 31/12/12 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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08/08/128 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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13/09/1113 September 2011 31/12/10 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DAVID / 01/01/2010

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13/09/1013 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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04/08/104 August 2010 31/12/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 25 July 2009 with full list of shareholders

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22/09/0922 September 2009 31/12/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 31/12/07 TOTAL EXEMPTION FULL

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 56 GLENGALL ROAD EDGWARE MIDDLESEX HA8 8SX

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17/08/0417 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/08/038 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0128 November 2001 RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: C/O GOLDWINS LINBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/09/001 September 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/08/983 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 NEW SECRETARY APPOINTED

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: LINGBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 NEW SECRETARY APPOINTED

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20/08/9720 August 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 SECRETARY RESIGNED

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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