ALLIES COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/11/185 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021702220001 |
| 06/12/166 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA GILLIAN ALLIES / 10/09/2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORWICH NORFOLK NR14 7PZ |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEOFFREY ALLIES / 10/09/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COOPER / 02/12/2015 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | TERMINATE SEC APPOINTMENT |
| 01/12/141 December 2014 | TERMINATE SEC APPOINTMENT |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA GILLIAN ALLIES / 28/11/2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY LORNA ALLIES |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COOPER / 28/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEOFFREY ALLIES / 28/11/2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA GILLIAN ALLIES / 01/03/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR LORNA GILLIAN ALLIES / 01/03/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEOFFREY ALLIES / 01/03/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEOFFREY ALLIES / 01/03/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA GILLIAN ALLIES / 01/03/2014 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CUSHION |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA GOODERHAM |
| 05/02/135 February 2013 | DIRECTOR APPOINTED DANIEL COOPER |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED DR LORNA GILLIAN ALLIES |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED NIGEL CUSHION |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/12/117 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE NICE / 26/05/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA ALLIES |
| 03/12/103 December 2010 | DIRECTOR APPOINTED SARAH LOUISE NICE |
| 14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | RE SECTION 175 04/02/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PINCHEN / 08/11/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLIES / 19/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA ALLIES / 19/12/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | SUBDIVISION 02/04/07 |
| 20/04/0720 April 2007 | £900 ORD SHARES £0.001 02/04/07 |
| 20/04/0720 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | S-DIV 02/04/07 |
| 20/04/0720 April 2007 | NC DEC ALREADY ADJUSTED 02/04/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/09/0619 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0613 September 2006 | £ NC 1000/100000 09/08 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/03/9819 March 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 38 ROSE LANE NORWICH NR1 1PN |
| 22/11/9322 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ |
| 03/08/933 August 1993 | AUDITOR'S RESIGNATION |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/91 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED HIGHREACH LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/04/9020 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | WD 19/05/88 PD 10/03/88--------- £ SI 2@1 |
| 24/06/8824 June 1988 | WD 19/05/88 AD 01/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 08/04/888 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/02/8817 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8825 January 1988 | ALTER MEM AND ARTS 290987 |
| 11/01/8811 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 121187 |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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