ALLEN ASSOCIATES (SYSTEMS) LTD

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Company Documents

DateDescription
05/08/255 August 2025 New

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05/08/255 August 2025 New

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05/08/255 August 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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05/08/255 August 2025 New

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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05/08/245 August 2024

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05/08/245 August 2024

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05/08/245 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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05/08/245 August 2024

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08/07/248 July 2024 Termination of appointment of Derek William Johnston as a director on 2024-07-05

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with no updates

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09/08/239 August 2023 Current accounting period shortened from 2023-12-12 to 2023-10-31

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-12

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25/07/2325 July 2023 Previous accounting period extended from 2022-11-30 to 2022-12-12

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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15/12/2215 December 2022 Appointment of Mr Richard Ernest Forsyth as a director on 2022-12-13

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15/12/2215 December 2022 Registered office address changed from 23 Brickfield Road Craigellachie Aberlour Moray AB38 9TD United Kingdom to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr Neil Alexander Grant as a director on 2022-12-13

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15/12/2215 December 2022 Appointment of Mr Derek William Johnston as a director on 2022-12-13

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12/12/2212 December 2022 Annual accounts for year ending 12 Dec 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/04/216 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 30/11/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/06/176 June 2017 30/11/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 PREVSHO FROM 30/04/2017 TO 30/11/2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/04/168 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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