ALLIED POWERS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-09-30

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

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28/09/2328 September 2023 Confirmation statement made on 2023-09-24 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-24 with updates

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25/10/2225 October 2022 Appointment of Mrs Penelope Louise Elsden as a secretary on 2022-10-25

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25/10/2225 October 2022 Termination of appointment of Caroline Mary Jarman as a secretary on 2022-10-25

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25/10/2225 October 2022 Director's details changed for Ms Penelope Louise Elsden on 2022-10-25

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25/10/2225 October 2022 Director's details changed for Ms Penelope Louise Morris on 2022-10-25

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

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21/10/2121 October 2021 Appointment of Ms Penelope Louise Morris as a director on 2021-10-14

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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23/10/1923 October 2019 ADOPT ARTICLES 04/09/2019

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04/10/194 October 2019 25/09/19 STATEMENT OF CAPITAL GBP 101

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

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26/03/1926 March 2019 30/09/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 11 BEECHES AVENUE CARSHALTON SURREY SM5 3LB

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

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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19/03/1819 March 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HILARY ELSDEN

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14/03/1814 March 2018 SECRETARY APPOINTED MRS CAROLINE MARY JARMAN

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY HILARY ELSDEN

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

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/09/153 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/09/144 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/08/1329 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/09/124 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 11 BEECHES AVENUE CARSHALTON SURREY SM5 3LB UNITED KINGDOM

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE ELSDEN / 20/08/2010

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11/10/1011 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 25/08/06; NO CHANGE OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/09/025 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: ST JAMES'S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ

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04/10/014 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/09/9916 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/09/9726 September 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/09/9511 September 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/09/933 September 1993 REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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03/09/933 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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