ALLNET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Registered office address changed from Unit B3 Greenside Way Middleton Manchester M24 1SW England to 82 82 Reddish Road Stockport Cheshire SK5 7QU on 2025-02-14 |
| 14/02/2514 February 2025 | Cessation of Lee Stuart Bromley as a person with significant control on 2025-02-10 |
| 14/02/2514 February 2025 | Cessation of Claire Bromley as a person with significant control on 2025-02-10 |
| 14/02/2514 February 2025 | Notification of Gamma Telecom Holdings Limited as a person with significant control on 2025-02-10 |
| 14/02/2514 February 2025 | Registered office address changed from 82 82 Reddish Road Stockport Cheshire SK5 7QU United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 2025-02-14 |
| 11/02/2511 February 2025 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of Mr Paul Maher as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Lee Stuart Bromley as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Mark Gilbert as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of Mr David John Williams as a director on 2025-02-10 |
| 29/01/2529 January 2025 | Change of details for Mr Lee Stuart Bromley as a person with significant control on 2016-04-06 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Sub-division of shares on 2023-10-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 09/08/239 August 2023 | Registered office address changed from Unit C1 Brookside Business Park, Greengate Middleton Manchester M24 1GS to Unit B3 Greenside Way Middleton Manchester M24 1SW on 2023-08-09 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILBERT / 29/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 19/07/1919 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STUART BROMLEY / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE STUART BROMLEY / 22/08/2018 |
| 06/03/186 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BROMLEY |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 8 ALDERSGATE RD ALDERSGATE ROAD OFFERTON STOCKPORT CHESHIRE SK2 6DE ENGLAND |
| 20/04/1520 April 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILBERT / 04/02/2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR LEE STUART BROMLEY |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MARK GILBERT |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 12 DOVEDALE ROAD DOVEDALE ROAD STOCKPORT CHESHIRE SK2 5DY UNITED KINGDOM |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE BROMLEY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BROMLEY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BROMLEY |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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