ALLTRIA TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED ELAINE ELIZABETH WILKIE PURCELL |
| 12/08/1512 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/02/1524 February 2015 | SECRETARY APPOINTED ALAN JAMES PURCELL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROSSLAND |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLAND |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O NOVAKOVIC & CO LTD 30 MILL STREET BEDFORD BEDFORDHSIRE MK40 3HD |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 29/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER CROSSLAND / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PURCELL / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CROSSLAND / 29/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 01/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/06/146 June 2014 | 01/03/2014 |
| 06/06/146 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/146 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 01/12/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PURCELL / 14/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 14/07/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | S-DIV 22/09/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | S386 DISP APP AUDS 22/09/04 |
| 12/10/0412 October 2004 | S366A DISP HOLDING AGM 22/09/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | SUB-DIV 22/09/04 |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED BRABCO 418 LIMITED CERTIFICATE ISSUED ON 13/09/04 |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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