ALLIED MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 23/03/2323 March 2023 | Notification of London (Uk) Limited as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Cessation of Moore Consulting Sa as a person with significant control on 2023-03-23 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MOORE CONSULTING SA |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/05/149 May 2014 | SECOND FILING FOR FORM AP01 |
| 28/03/1428 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/101 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DR. RUDOLF MERONI |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOORE CONSULTING SA / 01/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MORTEN BRINCHMANN / 01/02/2008 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PARK HOUSE 158 ARTHUR ROAD LONDON SW19 8AQ |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0527 May 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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