ALLIANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/10/142 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS THOMSON DRON RAMSAY / 12/02/2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK DEACON / 12/02/2013

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MARK DEACON / 12/02/2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK DEACON / 01/10/2009

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05/11/095 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS THOMSON DRON RAMSAY / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY UNITED KINGDOM

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 LOCATION OF DEBENTURE REGISTER

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ

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20/11/0820 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/02/0719 February 2007 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/09/0429 September 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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27/12/0027 December 2000 SECRETARY RESIGNED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN

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16/11/0016 November 2000 COMPANY NAME CHANGED SUTRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/00

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15/11/0015 November 2000 £ NC 100/10000 10/11/00

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15/11/0015 November 2000 NC INC ALREADY ADJUSTED 10/11/00

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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