ALLIANCE TOOLING LIMITED

Company number 03384681 ·

Active

93 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
12 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
26 Feb 2026 Termination of appointment of Roy Barrie Parsons as a director on 2026-02-19 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 5 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 5 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 5 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
29 Jun 2020 DIRECTOR APPOINTED MRS ANDREA JAYNE PARSONS View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARRIE PARSONS / 12/06/2019 View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARSONS / 14/05/2019 View document
8 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
13 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PARSONS / 13/09/2018 View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARSONS / 13/09/2018 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
17 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Sep 2017 SECRETARY APPOINTED MR DARREN PARSONS View document
12 Jul 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN SHEPPARD View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGENTDRAW LIMITED View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEPPARD View document
5 Aug 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 DIRECTOR APPOINTED MR ROY BARRIE PARSONS View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARSONS / 06/07/2015 View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARSONS / 01/06/2013 View document
19 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM SECOND FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON View document
12 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SHARON JOHNSTON View document
12 Sep 2012 SECRETARY APPOINTED MR KEVIN ALAN SHEPPARD View document
26 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON / 11/02/2010 View document
23 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHEPPARD / 04/07/2008 View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BD View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2008 DIRECTOR APPOINTED DARREN PARSONS View document
17 Apr 2008 DIRECTOR APPOINTED KEVIN ALAN SHEPPARD View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 View document
3 Aug 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 View document
24 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
22 Aug 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
26 Jul 1999 RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS View document
14 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 May 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99 View document
14 Jul 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View document
18 Aug 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 1353 MELTON ROAD SYSTON LEICESTER View document
17 Jun 1997 NEW SECRETARY APPOINTED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 SECRETARY RESIGNED View document
11 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document