ALLFILED.COM LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Accounts for a dormant company made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with no updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/11/1511 November 2015 DIRECTOR APPOINTED MR PIYUSH MEPA KANJI SHAH

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT

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11/11/1511 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM SWAN HOUSE 203 SWAN ROAD HANWORTH FELTHAM MIDDESEX TW13 6LL

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28/10/1428 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/10/1318 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BENNETT / 05/04/2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM SWAN HOUSE 203 SWAN ROAD HANSWORTH FELTHAM MIDDLESEX TW13 6LL UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/10/1219 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/01/123 January 2012 Annual return made up to 14 September 2011 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BENNETT / 14/09/2010

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY TERESA JEKIEL

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09/11/109 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/11/094 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 11 MURRAY STREET LONDON NW1 9RE

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/01/0916 January 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: AZTEC HOUSE, 1A SOUTHAMPTON ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE SO316BX

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 11 MURRAY STREET, LONDON, NW1 9RE

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07/11/077 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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