T. ALLEN ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/11/241 November 2024 Confirmation statement made on 2024-10-25 with no updates

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01/11/241 November 2024 Cessation of Andrew John Mills as a person with significant control on 2024-11-01

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08/08/248 August 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Change of details for Mr Andrew John Mills as a person with significant control on 2023-10-26

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05/08/245 August 2024 Notification of T Allen Holdings Limited as a person with significant control on 2023-10-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Appointment of Mr Richard Greville as a director on 2023-05-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON

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19/04/1619 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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07/09/157 September 2015 RETURN OF PURCHASE OF OWN SHARES

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07/09/157 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 0.98

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07/09/157 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 SECOND FILING WITH MUD 09/04/15 FOR FORM AR01

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22/04/1522 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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06/12/136 December 2013 SUB-DIVISION 29/11/13

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 DIRECTOR APPOINTED MR ANDREW JOHN MILLS

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR DIANE WILKINSON

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WILKINSON / 09/04/2010

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY AUDREY CARLIN

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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16/01/9916 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9816 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/06/972 June 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/09/9619 September 1996 EXEMPTION FROM APPOINTING AUDITORS 29/03/96

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01/05/961 May 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 S366A DISP HOLDING AGM 14/07/95

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31/07/9531 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9531 July 1995 S386 DISP APP AUDS 14/07/95

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31/07/9531 July 1995 S252 DISP LAYING ACC 14/07/95

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21/07/9521 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/06/9526 June 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 SECRETARY RESIGNED

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30/05/9530 May 1995 NEW SECRETARY APPOINTED

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30/05/9530 May 1995 DIRECTOR RESIGNED

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB

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04/05/954 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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