ALLEGIS GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 29/04/2429 April 2024 | Cessation of Michael Sean Bison as a person with significant control on 2019-07-01 |
| 29/04/2429 April 2024 | Cessation of Richard Alan Butler as a person with significant control on 2017-01-01 |
| 29/04/2429 April 2024 | Cessation of Randall Dean Sones as a person with significant control on 2017-01-01 |
| 29/04/2429 April 2024 | Cessation of Fred Ridley as a person with significant control on 2017-01-01 |
| 29/04/2429 April 2024 | Cessation of James Charles Davis as a person with significant control on 2017-01-01 |
| 06/03/246 March 2024 | Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 2017-11-28 |
| 29/11/2329 November 2023 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Termination of appointment of Jenelle Maria Madonna as a director on 2023-10-01 |
| 18/05/2318 May 2023 | Director's details changed for Mr Simon James Bradberry on 2023-04-04 |
| 05/05/235 May 2023 | Appointment of Ms Jenelle Maria Madonna as a director on 2023-05-03 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 17/02/2217 February 2022 | Statement of capital on 2022-02-17 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Second filing of a statement of capital following an allotment of shares on 2015-12-18 |
| 14/06/2114 June 2021 | Director's details changed for Mr Simon James Bradberry on 2021-06-07 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BISON |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RANDALL DEAN SONES / 01/01/2017 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED CATHERINE COLES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLENN |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR GREGORY ALAN BARBER |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTMAN |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR PHILIP CHARLES COOPER |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAME MANN |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | Registered office address changed from , Maxis 2 Western Road, Bracknell, RG12 1RT, England to Maxis 2 Western Road Bracknell RG12 1RT on 2017-06-26 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O LEGAL DEPARTMENT OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT ENGLAND |
| 26/06/1726 June 2017 | Registered office address changed from , C/O Legal Department, Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 2017-06-26 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Statement of capital following an allotment of shares on 2015-12-18 |
| 12/02/1612 February 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2 |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWIE |
| 23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED JAME LOTZ MANN |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED PAUL JOSEPH BOWIE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED JOHN NICHOLAS GLENN |
| 02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED ALLEGIS GROUP SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 31/03/14 |
| 22/10/1322 October 2013 | Registered office address changed from , C/O Claire Glenister, Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England on 2013-10-22 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O CLAIRE GLENISTER OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O MARIANNE SEDDON OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKS RG42 1NG UNITED KINGDOM |
| 22/10/1322 October 2013 | Registered office address changed from , C/O Marianne Seddon, Otv House East Wing, Wokingham Road, Bracknell, Berks, RG42 1NG, United Kingdom on 2013-10-22 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O EMILY SWANBOROUGH OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND |
| 09/05/139 May 2013 | Registered office address changed from , C/O Emily Swanborough, Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England on 2013-05-09 |
| 09/05/139 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 03/09/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011 |
| 01/06/121 June 2012 | SAIL ADDRESS CREATED |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011 |
| 01/06/121 June 2012 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 01/06/121 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD MOHR |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER LEE HARTMAN |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 26/11/2009 |
| 28/04/1028 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O EMILY SWANBOROUGH 230 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 14/12/0914 December 2009 | Registered office address changed from , C/O Emily Swanborough 230 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom on 2009-12-14 |
| 12/10/0912 October 2009 | 22/04/09 NO CHANGES AMEND |
| 24/09/0924 September 2009 | |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 230 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR TODD MOHR |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | COMPANY NAME CHANGED MAXIM GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 06/03/07 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: UNIT 223 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 22/10/9922 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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