ALLVUE SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-06 with updates

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26/06/2426 June 2024 Director's details changed for John Roberts on 2024-06-26

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04/03/244 March 2024 Termination of appointment of Ryan Keough as a director on 2024-02-06

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31/01/2431 January 2024 Registered office address changed from Becket House 7th Floor, 36 Old Jewry London EC2R 8DD England to 38 Threadneedle Street 2nd Floor London EC2R 8AY on 2024-01-31

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

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-06 with no updates

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24/03/2324 March 2023 Appointment of John Roberts as a director on 2023-03-20

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15/03/2315 March 2023 Appointment of Ryan Keough as a director on 2022-11-18

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15/03/2315 March 2023 Termination of appointment of Sam Bochenek as a director on 2022-11-18

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15/03/2315 March 2023 Termination of appointment of Joe Plavetic as a director on 2022-11-18

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15/03/2315 March 2023 Appointment of Mr. Brandon Meeks as a director on 2022-11-18

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

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30/12/2230 December 2022 Full accounts made up to 2021-12-31

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02/01/222 January 2022 Full accounts made up to 2020-12-31

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

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06/08/216 August 2021 Termination of appointment of Reinaldo Acosta as a director on 2020-12-18

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06/08/216 August 2021 Confirmation statement made on 2021-06-06 with updates

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01/02/211 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN MACDONALD

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR CUSTODIO TOLEDO

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REINALDO ACOSTA / 04/08/2020

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06/08/206 August 2020 DIRECTOR APPOINTED MR JOE PLAVETIC

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06/08/206 August 2020 DIRECTOR APPOINTED MR SAM BOCHENEK

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM

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10/01/2010 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/2010 January 2020 COMPANY NAME CHANGED BLACK MOUNTAIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/01/20

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH

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09/09/199 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019

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09/09/199 September 2019 DIRECTOR APPOINTED MR CUSTODIO TOLEDO

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09/09/199 September 2019 DIRECTOR APPOINTED MR REINALDO ACOSTA

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDY HORWITZ

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE ELPUS

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ELPUS / 01/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACDONALD / 01/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACDONALD / 01/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDY HORWITZ / 01/06/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/07/135 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACDONALD / 05/06/2012

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29/06/1229 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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06/06/116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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06/06/116 June 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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