ALLSOP CONSULTING LTD.

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Patrick Michael Morrissey as a director on 2025-05-29

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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29/03/2529 March 2025 Confirmation statement made on 2025-03-22 with updates

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27/01/2527 January 2025 Resolutions

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2025-01-21

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2025-01-20

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17/12/2417 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Resolutions

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22/08/2422 August 2024 Unaudited abridged accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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22/03/2422 March 2024 Director's details changed for Mr Richard Benjamin Campbell on 2024-03-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Sub-division of shares on 2023-12-13

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18/12/2318 December 2023 Change of details for Mr Ian Topping as a person with significant control on 2023-12-18

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06/12/236 December 2023 Change of details for Mr Richard Benjamin Campbell as a person with significant control on 2023-12-06

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01/11/231 November 2023 Satisfaction of charge NI6174870001 in full

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05/09/235 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Unaudited abridged accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with no updates

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

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-12-31

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/05/2018 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6174870001

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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09/01/209 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 4A HERON WHARF HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND

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22/07/1922 July 2019 31/03/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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

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26/03/1926 March 2019 25/03/19 STATEMENT OF CAPITAL GBP 120

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TOPPING

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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10/04/1810 April 2018 SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 42

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10/04/1810 April 2018 SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 120

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10/04/1810 April 2018 SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 120

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20/03/1820 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 81

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20/03/1820 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL / 20/03/2018

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20/03/1820 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 42

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20/03/1820 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 120

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN CAMPBELL / 20/03/2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 DIRECTOR APPOINTED MR IAN TOPPING

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 8 GLENCROFT AVENUE COMBER NEWTOWNARDS COUNTY DOWN BT23 5UN

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15/04/1515 April 2015 Annual return made up to 22 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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01/01/151 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 22 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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02/12/132 December 2013 DIRECTOR APPOINTED MR RICHARD BENJAMIN CAMPBELL

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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