ALLTRUST SSAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of William Geoffrey Bisson as a director on 2025-04-30 |
| 06/03/256 March 2025 | Director's details changed for Mr James Neil Anthony Floyd on 2025-02-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Gail Lesley Smith on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Gail Lesley Smith on 2024-12-18 |
| 13/08/2413 August 2024 | Appointment of Mr Robert James Michael Shipman as a director on 2024-08-01 |
| 18/04/2418 April 2024 | Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on 2024-04-18 |
| 18/04/2418 April 2024 | Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB to Warner House Castle Street Salisbury SP1 3TB on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Termination of appointment of Daniela Claudia Mullins as a director on 2024-02-29 |
| 26/02/2426 February 2024 | Registration of charge 078864490004, created on 2024-02-23 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Termination of appointment of Timothy Ashley Williams as a director on 2023-06-07 |
| 11/04/2311 April 2023 | Appointment of Mr Colin Stephen Moody as a director on 2023-03-20 |
| 11/04/2311 April 2023 | Director's details changed for Miss Daniela Claudia Marini on 2023-01-01 |
| 11/04/2311 April 2023 | Appointment of Mr William Geoffrey Bisson as a director on 2023-03-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr James Neil Anthony Floyd as a director on 2022-12-05 |
| 16/12/2216 December 2022 | Termination of appointment of Hamid Nawaz-Khan as a director on 2022-12-12 |
| 18/11/2218 November 2022 | Registration of charge 078864490003, created on 2022-11-18 |
| 18/11/2218 November 2022 | Registration of charge 078864490002, created on 2022-11-18 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Registration of charge 078864490001, created on 2022-09-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MURPHY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY WILLIAMS / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MURPHY / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID NAWAZ-KHAN / 22/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM IMPERIAL HOUSE IMPERIAL WAY NEWPORT NP10 8UH |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 19/12/1119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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