ALLMARK SERVICES LIMITED
Company number 05258825 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 3 Oct 2025 | Statement of affairs · 9 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from Unit 14 Duttons Business Centre Dock Road Northwich Cheshire CW9 5HJ United Kingdom to C/O Parker Andrews Ltd the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-10-01 · 3 pages | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Jan 2025 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 8 Apr 2022 | Change of details for Dawn Angela Allmark as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2022 | Change of details for Jan Piers Allmark as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Apr 2022 | Change of details for Jan Piers Allmark as a person with significant control on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Change of details for Dawn Angela Allmark as a person with significant control on 2022-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Director's details changed for Dawn Angela Allmark on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to Unit 14 Duttons Business Centre Dock Road Northwich Cheshire CW9 5HJ on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Director's details changed for Jan Piers Allmark on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Dawn Angela Allmark on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 30 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DAWN ANGELA ALLMARK / 29/07/2020 | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA ALLMARK / 29/07/2020 | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PIERS ALLMARK / 29/07/2020 | View document |
| 23 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ANGELA ALLMARK / 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / JAN PIERS ALLMARK / 23/07/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PIERS ALLMARK / 23/07/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA ALLMARK / 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DAWN ANGELA ALLMARK / 23/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O BULCOCK & CO, 10 THE BULLRING, NORTHWICH CHESHIRE CW9 5BS | View document |
| 26 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O BULCOCK & CO, 10 THE BULLRING, NORTHWICH CHESHIRE CW9 5 BS | View document |
| 13 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |