ALLIED SYSTEMS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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17/01/2517 January 2025 Confirmation statement made on 2024-12-31 with no updates

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26/11/2426 November 2024 Micro company accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-31 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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26/11/2126 November 2021 Director's details changed for Mr Chrys Patsalides on 2021-11-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 31/12/15 TOTAL EXEMPTION FULL

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07/03/167 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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07/10/157 October 2015 31/12/14 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/09/1417 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PATSALIDES / 31/12/2012

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PATSALIDES / 31/12/2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 31/12/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/11/118 November 2011 31/12/10 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYS PATSALIDES / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 01/10/2009

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/05/089 May 2008 31/12/06 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: QUOIN HOUSE, ALFRED ROAD SUTTON SURREY SM1 4RR

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0729 April 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/062 November 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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21/03/0621 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 VARYING SHARE RIGHTS AND NAMES

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28/11/0528 November 2005 PROVISIONS 01/09/05

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06/09/056 September 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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