ALLIED COMMERCE LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2025-01-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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20/02/2420 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Accounts for a dormant company made up to 2023-01-31

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02/06/232 June 2023 Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-06-02

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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04/03/224 March 2022 Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 2022-03-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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26/03/1926 March 2019 CESSATION OF JOHN MERVYN JONES AS A PSC

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/01/1518 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES

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10/06/1010 June 2010 DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/01/1021 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JONES

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23/02/0923 February 2009 DIRECTOR APPOINTED MRS SUSAN JONES

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX UNITED KINGDOM

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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