ALLISON SYSTEMS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/06/242 June 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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26/03/2326 March 2023 Micro company accounts made up to 2022-03-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-03-31

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27/06/2127 June 2021 Confirmation statement made on 2021-03-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/06/1614 June 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 31/03/15 TOTAL EXEMPTION FULL

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10/06/1510 June 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 31/03/13 TOTAL EXEMPTION FULL

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23/06/1323 June 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 27 March 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/06/1015 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN ALLISON / 27/03/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/06/096 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 SECRETARY'S PARTICULARS CHANGED

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09/09/049 September 2004 SECRETARY'S PARTICULARS CHANGED

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 76 MARSHALLS DRIVE ROMFORD RM1 4JT

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05/04/045 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/01/0228 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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