ALLIED FILTER SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Registration of charge 101741040001, created on 2025-02-17 |
| 16/01/2516 January 2025 | Appointment of Mr Javaid Riaz as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of Mr Neil James Ritchie as a director on 2025-01-16 |
| 26/11/2426 November 2024 | Second filing of a statement of capital following an allotment of shares on 2016-07-13 |
| 04/11/244 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Cessation of Daniel James Thompson as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Notification of Allied Filter Systems Group Limited as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Cessation of Christopher Howard Brian Thompson as a person with significant control on 2024-10-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 28/03/2328 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Change of share class name or designation |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 01/04/201 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | STATEMENT BY DIRECTORS |
| 04/03/204 March 2020 | SOLVENCY STATEMENT DATED 03/03/20 |
| 04/03/204 March 2020 | REDUCE ISSUED CAPITAL 03/03/2020 |
| 04/03/204 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 9500000 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | PREVEXT FROM 31/05/2017 TO 30/06/2017 |
| 22/05/1722 May 2017 | 13/07/16 STATEMENT OF CAPITAL GBP 10000000 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 28/07/1628 July 2016 | ARTICLES OF ASSOCIATION |
| 11/05/1611 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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