ALLIED MARKETING LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Micro company accounts made up to 2024-08-31 View Document
11/03/2511 March 2025	Confirmation statement made on 2025-03-02 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
21/05/2421 May 2024	Micro company accounts made up to 2023-08-31 View Document
05/03/245 March 2024	Confirmation statement made on 2024-03-02 with no updates View Document
25/05/2325 May 2023	Micro company accounts made up to 2022-08-31 View Document
23/03/2323 March 2023	Notification of London (Uk) Limited as a person with significant control on 2023-03-23 View Document
23/03/2323 March 2023	Cessation of Moore Consulting Sa as a person with significant control on 2023-03-23 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-02 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
03/03/223 March 2022	Confirmation statement made on 2022-03-02 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
11/03/2111 March 2021	CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/05/2019 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/05/1929 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
20/06/1720 June 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
30/03/1630 March 2016	Annual return made up to 2 March 2016 with full list of shareholders View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR MOORE CONSULTING SA View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
27/05/1527 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
13/03/1513 March 2015	Annual return made up to 2 March 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
13/06/1413 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
09/05/149 May 2014	SECOND FILING FOR FORM AP01 View Document
28/03/1428 March 2014	Annual return made up to 2 March 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
05/03/135 March 2013	Annual return made up to 2 March 2013 with full list of shareholders View Document

31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
25/05/1225 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
08/03/128 March 2012	Annual return made up to 2 March 2012 with full list of shareholders View Document
23/05/1123 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
09/03/119 March 2011	Annual return made up to 2 March 2011 with full list of shareholders View Document
01/06/101 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
01/04/101 April 2010	Annual return made up to 2 March 2010 with full list of shareholders View Document
31/03/1031 March 2010	DIRECTOR APPOINTED DR. RUDOLF MERONI View Document
31/03/1031 March 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOORE CONSULTING SA / 01/10/2009 View Document
24/06/0924 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
16/03/0916 March 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
19/03/0819 March 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View Document
19/03/0819 March 2008	SECRETARY'S CHANGE OF PARTICULARS / MORTEN BRINCHMANN / 01/02/2008 View Document
29/01/0829 January 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PARK HOUSE 158 ARTHUR ROAD LONDON SW19 8AQ View Document
03/07/073 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
13/04/0713 April 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
03/03/063 March 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document
05/08/055 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
27/05/0527 May 2005	DELIVERY EXT'D 3 MTH 31/08/04 View Document
12/04/0512 April 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
15/06/0415 June 2004	DELIVERY EXT'D 3 MTH 31/08/03 View Document
30/04/0430 April 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View Document
04/09/034 September 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
27/03/0327 March 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View Document
18/06/0218 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
18/03/0218 March 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View Document
03/10/013 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View Document
09/03/019 March 2001	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View Document
09/03/009 March 2000	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View Document
29/07/9929 July 1999	NEW SECRETARY APPOINTED View Document
29/07/9929 July 1999	NEW DIRECTOR APPOINTED View Document
24/06/9924 June 1999	REGISTERED OFFICE CHANGED ON 24/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View Document
24/06/9924 June 1999	DIRECTOR RESIGNED View Document
24/06/9924 June 1999	SECRETARY RESIGNED View Document
24/06/9924 June 1999	ADOPT MEM AND ARTS 18/06/99 View Document
02/03/992 March 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALLIED MARKETING LIMITED

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