ALL MODE FORWARDING LIMITED
Company number 02833348 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Resolutions · 2 pages | View document |
| 8 Apr 2026 | Cessation of Elliott Thomas Stroud as a person with significant control on 2026-04-07 · 1 page | View document |
| 19 Nov 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 8 Sep 2025 | Change of details for Mr Elliott Thomas Stroud as a person with significant control on 2025-07-25 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Elliott Thomas Stroud on 2025-07-25 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Elliott Thomas Stroud on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 28 Jul 2025 | Change of details for Mr Elliott Thomas Stroud as a person with significant control on 2025-07-25 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 8 Oct 2024 | Cessation of Derek Charles Hale as a person with significant control on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Julie Hale as a secretary on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Notification of Elliott Thomas Stroud as a person with significant control on 2024-10-07 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Derek Charles Hale as a director on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Notification of Elldaniri Limited as a person with significant control on 2024-10-07 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jul 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 23 Jul 2024 | Resolutions · 2 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 6 pages | View document |
| 18 Jul 2024 | Appointment of Elliott Thomas Stroud as a director on 2023-09-01 · 2 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 14 Sep 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 2 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DEREK CHARLES HALE / 19/06/2020 | View document |
| 11 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Oct 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SELVEY / 01/01/2013 | View document |
| 11 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Sep 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES HALE / 01/10/2009 | View document |
| 6 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Sep 2009 | FIRST GAZETTE | View document |
| 26 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THE OLD FORGE HIGH STREET STANWELL VILLAGE MIDDLESEX TW19 7JR | View document |
| 23 Nov 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: C/O DAVID LLOYD & CO THE OLD BAKE HOUSE 4 STATION ROAD EGHAM SURREY TW20 9LE | View document |
| 12 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Sep 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 30 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Sep 1993 | COMPANY NAME CHANGED SPEED 3660 LIMITED CERTIFICATE ISSUED ON 10/09/93 | View document |
| 9 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/93 | View document |
| 6 Sep 1993 | ALTER MEM AND ARTS 01/09/93 | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 108 NEW BOND STREET LONDON. W1 | View document |
| 21 Jul 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 6 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |