ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/2010 March 2020 | APPLICATION FOR STRIKING-OFF |
| 28/02/2028 February 2020 | REDUCE ISSUED CAPITAL 27/02/2020 |
| 28/02/2028 February 2020 | STATEMENT BY DIRECTORS |
| 28/02/2028 February 2020 | SOLVENCY STATEMENT DATED 27/02/20 |
| 28/02/2028 February 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1.00 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 |
| 17/03/1617 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM TM01 |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM AP01 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
| 22/04/1422 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRETWELL |
| 18/03/1118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE |
| 15/04/1015 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRETWELL / 20/02/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE COMMUNICATIONS BUILDING 1ST FLOOR C/O MANPOWER SOFTWARE PLC 48 LEICESTER SQUARE LONDON WC2H 7LU |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE COMMUNICATIONS BUILDING 1ST FLOOR 48 LEICESTER SQUARE LONDON WC2H 7LU |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/07/089 July 2008 | CURREXT FROM 31/01/2009 TO 31/05/2009 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM COMPASS HOUSE, THE POINT COACH ROAD, SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8BW |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAKE |
| 09/04/089 April 2008 | DIRECTOR APPOINTED IAN JAMES BOWLES |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON CHALLIS THORNE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DROHAN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN FRETWELL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 9 THE POINT SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BOUGHTON PUMPING STATION BRAKE LANE BOUGHTON NEWARK NOTTINGHAMSHIRE NG22 9HQ |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: PLUMTREE INDUSTRIAL ESTATE HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8EW |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/04/9327 April 1993 | £ NC 1000/100000 17/03/93 |
| 09/03/939 March 1993 | SECRETARY RESIGNED |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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