ALLMASTER SYSTEMS LTD

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Company Documents

DateDescription
04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/05/184 May 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN YOUNG / 04/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 04/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / SUSAN ANN YOUNG / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 04/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 19/02/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 29/09/2016

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN YOUNG / 29/09/2016

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10/03/1610 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/04/122 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/04/1015 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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31/03/0831 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0620 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/02/045 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/02/027 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/02/008 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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18/02/9918 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 S366A DISP HOLDING AGM 13/02/98

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE, 39A LEICESTER ROAD SALFORD M7 4AS

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12/02/9812 February 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 SECRETARY RESIGNED

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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