P. ALLEN LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-07-31

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31/01/2231 January 2022 Micro company accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 30/07/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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09/08/189 August 2018 CESSATION OF PAUL ALLEN AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLEN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA ALLEN

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051897260001

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06/08/156 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 25/06/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOYCE PALMER / 02/03/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/08/0820 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/08/0716 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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26/07/0426 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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