ALLIED FLEET SERVICES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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23/07/2523 July 2025 Total exemption full accounts made up to 2024-12-31

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11/07/2511 July 2025 Cessation of Stephen Mcaneney as a person with significant control on 2023-12-31

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11/07/2511 July 2025 Notification of Hesmc Ltd as a person with significant control on 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/02/244 February 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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28/01/2328 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Particulars of variation of rights attached to shares

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Change of share class name or designation

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-08-31

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07/10/217 October 2021 Appointment of Mr Ebby Toal as a director on 2020-09-01

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07/10/217 October 2021 Confirmation statement made on 2021-08-16 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Registered office address changed from 34 North Circular Road Lurgan Craigavon BT67 9EB Northern Ireland to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 2021-07-30

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/03/1928 March 2019 Registered office address changed from , Greenhall Industrial Estate 130 Cloveneden Road, Loughgall, Co.Armagh, BT61 8LE, Northern Ireland to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 2019-03-28

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM GREENHALL INDUSTRIAL ESTATE 130 CLOVENEDEN ROAD LOUGHGALL CO.ARMAGH BT61 8LE NORTHERN IRELAND

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/02/1915 February 2019 CESSATION OF BRIGID MORGAN AS A PSC

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID MORGAN

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16/10/1816 October 2018 Registered office address changed from , 5 Drumarg Park, Armagh, BT60 4AQ, Northern Ireland to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 2018-10-16

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 5 DRUMARG PARK ARMAGH BT60 4AQ NORTHERN IRELAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 5 5 DRUMARG PARK ARMAGH BT60 4AQ UNITED KINGDOM

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30/08/1730 August 2017 Registered office address changed from , 5 5, Drumarg Park, Armagh, BT60 4AQ, United Kingdom to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 2017-08-30

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17/08/1717 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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