ALLIED SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Beata Korbut as a director on 2025-08-01 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-02-28 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 27/03/2327 March 2023 | Registered office address changed from 4a Broadway Stratford London E15 4QS to Unit 2 55 Great Eastern Road London E15 1DL on 2023-03-27 |
| 20/02/2320 February 2023 | Appointment of Ms Beata Korbut as a director on 2022-10-10 |
| 08/02/238 February 2023 | Appointment of Miss Michaela Dean as a director on 2022-10-10 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041546030003 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 22/12/1722 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/12/168 December 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 01/02/16 FOR FORM AR01 |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, BRICKFIELD HOUSE HIGH ROAD, THORNWOOD, EPPING, ESSEX, CH16 6TH |
| 08/06/128 June 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 09/03/129 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DEAN / 01/06/2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, BRICKFIELD HOUSE HIGH ROAD, THORNWOOD, EPPING, CM16 6TH |
| 11/05/1111 May 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 05/06/105 June 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/01/1010 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDY LUMAR |
| 27/02/0927 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 4-14 TABERNACLE STREET, LONDON, EC2A 4LU |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 123-127 HIGH STREET, SITTINGBOURNE, KENT ME10 4AQ |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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