ALLIED COMLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Jitendra Singh as a director on 2025-06-02 |
| 10/06/2510 June 2025 | Termination of appointment of Madhu Talwar as a director on 2025-06-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/02/255 February 2025 | Satisfaction of charge 034255330009 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 4 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 7 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 6 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 5 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 034255330008 in full |
| 03/01/253 January 2025 | Registration of charge 034255330010, created on 2024-12-18 |
| 30/07/2430 July 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Registered office address changed from Unit B1 Luton Enterprise Park Sundon Park Road Luton Bedfordshire LU3 3GU to Unit 4a Bedford Commercial Park Swallow Way Wootton Bedford MK43 9st on 2024-07-23 |
| 05/07/245 July 2024 | Director's details changed for Mr Divyesh Mansukhlal Kamdar on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Registration of charge 034255330009, created on 2023-12-27 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 29/11/2229 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034255330008 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR ISHAN DIVYESH KAMDAR |
| 31/08/1231 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU TALWAR / 27/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI TALWAR / 27/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBERT JOHN ELLIS / 27/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN TALWAR / 27/08/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED KEITH ROBERT JOHN ELLIS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ROHAN TALWAR |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR VASU SAKSENA |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: UNIT 30 NORTHFIELD INDUSTRIAL ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1NW |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 1 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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