ALLISON ENGINEERING LIMITED
Company number 01391860 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-06 with updates · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 5 CRANES CLOSE CRANES CLOSE BASILDON SS14 3JB ENGLAND | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM ALLISON HOUSE, CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JA | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHNATHAN HARWOOD | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DANIEL HARWOOD | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013918600010 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DANIEL HARWOOD / 06/06/2012 | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HARWOOD / 01/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DANIEL HARWOOD / 01/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HARWOOD / 09/06/2010 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARWOOD / 02/07/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | £ IC 22800/16000 28/07/03 £ SR 6800@1=6800 | View document |
| 11 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW | View document |
| 15 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Sep 1998 | ALTER MEM AND ARTS 20/07/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Oct 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 30 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 31 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 14 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 23 May 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 1 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1986 | ALT MEM AND ARTS | View document |
| 2 Oct 1978 | CERTIFICATE OF INCORPORATION | View document |