ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
Company number 02795553 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2020 | REDUCE ISSUED CAPITAL 27/02/2020 | View document |
| 28 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2020 | SOLVENCY STATEMENT DATED 27/02/20 | View document |
| 28 Feb 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS | View document |
| 9 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 | View document |
| 17 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 23 Feb 2016 | SECOND FILING FOR FORM TM01 | View document |
| 23 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE | View document |
| 27 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | View document |
| 22 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER | View document |
| 1 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 2 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRETWELL · 1 page | View document |
| 18 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNE | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE | View document |
| 15 Apr 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRETWELL / 20/02/2010 | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2009 | COMPANY NAME CHANGED KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/09 | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE COMMUNICATIONS BUILDING 1ST FLOOR C/O MANPOWER SOFTWARE PLC 48 LEICESTER SQUARE LONDON WC2H 7LU | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE COMMUNICATIONS BUILDING 1ST FLOOR 48 LEICESTER SQUARE LONDON WC2H 7LU | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Jul 2008 | CURREXT FROM 31/01/2009 TO 31/05/2009 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM COMPASS HOUSE, THE POINT COACH ROAD, SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8BW | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAKE | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED IAN JAMES BOWLES | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON CHALLIS THORNE | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DROHAN | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN FRETWELL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 9 THE POINT SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BOUGHTON PUMPING STATION BRAKE LANE BOUGHTON NEWARK NOTTINGHAMSHIRE NG22 9HQ | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: PLUMTREE INDUSTRIAL ESTATE HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8EW | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 8 May 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 27 Apr 1993 | £ NC 1000/100000 17/03/93 | View document |
| 9 Mar 1993 | SECRETARY RESIGNED | View document |
| 3 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |