ALLEN AUTOMATION & CONTROLS (AAC) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mrs Caroline Ann Allen on 2025-04-22 |
| 22/04/2522 April 2025 | Change of details for Mr Richard Paul Allen as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Notification of Caroline Ann Allen as a person with significant control on 2016-04-06 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 22/04/2522 April 2025 | Director's details changed for Mrs Caroline Ann Allen on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Mr Richard Paul Allen on 2025-04-22 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 18/05/2318 May 2023 | Registered office address changed from Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH to Unit 2 Boran Court Hapton Burnley BB11 5th on 2023-05-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 06/08/186 August 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 12/06/1812 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 101.4 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | 10/05/16 STATEMENT OF CAPITAL GBP 101 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 100 |
| 07/12/157 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ALLEN / 01/08/2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 16 COMMERCE STREET HASLINGDEN LANCASHIRE BB4 5JT UNITED KINGDOM |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS CAROLINE ANN ALLEN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN |
| 21/07/1421 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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