ALLIED MARKETING SOLUTIONS LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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28/11/2428 November 2024 Change of details for Mr Asif Hussain as a person with significant control on 2024-11-15

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28/11/2428 November 2024 Director's details changed for Asif Hussain on 2024-11-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-16 with no updates

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08/12/218 December 2021 Change of details for Mr Asif Hussain as a person with significant control on 2021-11-26

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02/12/212 December 2021 Registered office address changed from 101 High Street Bromley BR1 1JH England to 101 High Street Bromley BR1 1JQ on 2021-12-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 42 RIPPLE ROAD BARKING IG11 7PG ENGLAND

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 180 HOE STREET LONDON E17 4QH UNITED KINGDOM

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 115 GEORGE LANE LONDON E18 1AN ENGLAND

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ASIF HUSSAIN / 07/02/2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 7 SPURWAY PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6UU

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASIF HUSSAIN / 09/06/2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 221 EAST STREET LONDON SE17 2SS

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 35 CRAIGEN GARDENS ILFORD IG3 9FG ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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