ALLMASTER SYSTEMS LTD

Company number 03502919 ·

Dissolved

68 filings

Date Filing
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 04/05/2018 View document
4 May 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN YOUNG / 04/05/2018 View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 04/05/2018 View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / SUSAN ANN YOUNG / 04/05/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 19/02/2018 View document
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN YOUNG / 29/09/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAO YOUNG / 29/09/2016 View document
10 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
10 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
12 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
2 Apr 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Apr 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
31 Mar 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
21 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
5 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
13 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
7 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
21 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
8 Feb 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
18 Feb 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
19 Feb 1998 NEW SECRETARY APPOINTED View document
19 Feb 1998 S366A DISP HOLDING AGM 13/02/98 View document
12 Feb 1998 SECRETARY RESIGNED View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE, 39A LEICESTER ROAD SALFORD M7 4AS View document
3 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document