CompaniesInTheUK

ALLOCATE SOFTWARE LIMITED

Company number 02814942 ·

Active

317 filings

Date Filing
27 Jul 2026 Change of details for Allocate Bidco Limited as a person with significant control on 2026-07-24 · 2 pages View document
24 Jul 2026 Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE to 1st Floor 127 Charing Cross Road London WC2H 0EW on 2026-07-24 · 1 page View document
5 May 2026 Confirmation statement made on 2026-05-05 with updates · 4 pages View document
27 Apr 2026 Director's details changed for Daniel Michelson on 2026-04-24 · 2 pages View document
21 Apr 2026 GUARANTEE2 · 3 pages View document
21 Apr 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 31 pages View document
21 Apr 2026 AGREEMENT2 · 1 page View document
21 Apr 2026 PARENT_ACC · 85 pages View document
24 Jul 2025 Appointment of Mr Paul George Strudley as a director on 2025-07-23 · 2 pages View document
24 Jul 2025 Termination of appointment of Charlene Burns as a director on 2025-07-23 · 1 page View document
14 May 2025 Termination of appointment of Jeffery Surges as a director on 2025-05-06 · 1 page View document
14 May 2025 Appointment of Daniel Michelson as a director on 2025-05-06 · 2 pages View document
8 May 2025 Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ · 1 page View document
7 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
31 Dec 2024 Full accounts made up to 2024-04-30 · 48 pages View document
11 May 2024 Satisfaction of charge 028149420020 in full · 4 pages View document
11 May 2024 Satisfaction of charge 028149420019 in full · 4 pages View document
8 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
18 Jan 2024 Full accounts made up to 2023-04-30 · 55 pages View document
2 Oct 2023 Registration of charge 028149420020, created on 2023-09-29 · 17 pages View document
2 Oct 2023 Registration of charge 028149420019, created on 2023-09-29 · 29 pages View document
10 Jun 2023 Full accounts made up to 2022-04-30 · 54 pages View document
11 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
11 May 2023 Director's details changed for Mr Jeffery Surges on 2022-03-18 · 2 pages View document
11 May 2023 Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 · 2 pages View document
10 May 2023 Satisfaction of charge 028149420017 in full · 4 pages View document
10 May 2023 Satisfaction of charge 028149420015 in full · 4 pages View document
10 May 2023 Satisfaction of charge 028149420016 in full · 4 pages View document
10 May 2023 Satisfaction of charge 028149420018 in full · 4 pages View document
3 Mar 2023 Appointment of Mr John Osment as a director on 2023-02-21 · 2 pages View document
3 Mar 2023 Appointment of Miss Charlene Burns as a director on 2023-02-21 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
5 May 2022 Full accounts made up to 2021-05-31 · 42 pages View document
20 Oct 2021 Termination of appointment of Jonathan James Harston as a director on 2021-10-15 · 1 page View document
5 Oct 2021 Termination of appointment of Ryan Friedman Atlas as a director on 2021-09-21 · 1 page View document
5 Oct 2021 Appointment of Mr Peter Holbrook as a director on 2021-09-21 · 2 pages View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
2 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View document
19 Nov 2018 DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON View document
27 Sep 2018 DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE View document
27 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SATWINDER SIAN View document
17 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028149420018 View document
16 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028149420015 View document
16 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028149420016 View document
16 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028149420017 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420012 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420014 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420013 View document
19 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
5 May 2018 DISS40 (DISS40(SOAD)) View document
1 May 2018 FIRST GAZETTE View document
5 Dec 2017 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
3 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 View document
9 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028149420013 View document
9 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028149420014 View document
8 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
8 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
8 Jun 2016 SAIL ADDRESS CREATED View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420011 View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420009 View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420010 View document
7 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028149420012 View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 View document
15 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 View document
4 Jan 2016 04/01/16 STATEMENT OF CAPITAL GBP 3567643.45 View document
4 Jan 2016 REDUCTION OF THE SHARE PREMIUM ACCOUNT 18/12/2015 View document
4 Jan 2016 SOLVENCY STATEMENT DATED 18/12/15 View document
4 Jan 2016 STATEMENT BY DIRECTORS View document
25 Sep 2015 DIRECTOR APPOINTED DR SATWINDER SINGH SIAN View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES View document
29 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
11 May 2015 DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE View document
31 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALE View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH View document
31 Mar 2015 DIRECTOR APPOINTED MR PAUL FITZSIMONS View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028149420011 View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028149420010 View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028149420009 View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINGLE View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE OSBORNE View document
14 Jan 2015 REREG PLC TO PRI; RES02 PASS DATE:14/01/2015 View document
14 Jan 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Jan 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Jan 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
7 Jan 2015 27/11/14 STATEMENT OF CAPITAL GBP 3567643.45 View document
8 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LYNN DRUMMOND View document
2 Dec 2014 03/11/14 STATEMENT OF CAPITAL GBP 3415276.95 View document
26 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 Oct 2014 21/07/14 STATEMENT OF CAPITAL GBP 3415026.95 View document
13 Oct 2014 16/07/14 STATEMENT OF CAPITAL GBP 3415001.95 View document
8 Oct 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE View document
16 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View document
28 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 3414751.95 View document
30 Jun 2014 16/06/14 STATEMENT OF CAPITAL GBP 3414726.95 View document
19 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 3414676.95 View document
16 May 2014 05/05/14 NO MEMBER LIST View document
13 May 2014 14/04/14 STATEMENT OF CAPITAL GBP 3409676.95 View document
10 Mar 2014 12/02/14 STATEMENT OF CAPITAL GBP 3367901.95 View document
25 Feb 2014 05/12/13 STATEMENT OF CAPITAL GBP 3361101.95 View document
10 Jan 2014 DIRECTOR APPOINTED DR. GRAHAM FRANCIS RICH View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LANG View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER KING / 06/01/2014 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER KING / 06/01/2014 View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER View document
6 Nov 2013 10/10/13 STATEMENT OF CAPITAL GBP 3267082.40 View document
14 Oct 2013 27/09/13 STATEMENT OF CAPITAL GBP 3264134.20 View document
17 Sep 2013 27/08/13 STATEMENT OF CAPITAL GBP 3217026.4 View document
25 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View document
31 May 2013 26/04/13 STATEMENT OF CAPITAL GBP 3208251.4 View document
31 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 3207901.4 View document
31 May 2013 05/05/13 NO MEMBER LIST View document
31 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 3210276.4 View document
10 May 2013 27/03/13 STATEMENT OF CAPITAL GBP 3207776.40 View document
26 Apr 2013 28/11/12 STATEMENT OF CAPITAL GBP 3202026.4 View document
26 Apr 2013 26/02/13 STATEMENT OF CAPITAL GBP 3202776.4 View document
29 Nov 2012 DIRECTOR APPOINTED DR LYNN DRUMMOND View document
8 Oct 2012 19/09/12 STATEMENT OF CAPITAL GBP 3197062.65 View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LOVELAND View document
8 Aug 2012 17/05/12 STATEMENT OF CAPITAL GBP 3192062.65 View document
7 Aug 2012 17/05/12 STATEMENT OF CAPITAL GBP 3185497.65 View document
6 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 View document
1 Jun 2012 27/04/12 STATEMENT OF CAPITAL GBP 3185497.65 View document
1 Jun 2012 05/05/12 NO MEMBER LIST View document
13 Apr 2012 19/03/12 STATEMENT OF CAPITAL GBP 3182307.65 View document
14 Mar 2012 16/02/12 STATEMENT OF CAPITAL GBP 3180657.65 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAMILTON OSBORNE / 02/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE / 02/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN ALBERT SWANN / 02/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY STEPHEN LOVELAND / 02/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN LANG / 02/02/2012 View document
5 Jan 2012 24/11/11 STATEMENT OF CAPITAL GBP 3178157.65 View document
15 Dec 2011 20/10/11 STATEMENT OF CAPITAL GBP 3175717.65 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN EVANS View document
12 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 View document
28 Jun 2011 26/05/11 STATEMENT OF CAPITAL GBP 3153717.65 View document
24 Jun 2011 26/05/11 STATEMENT OF CAPITAL GBP 3153217.65 View document
10 Jun 2011 05/05/11 BULK LIST View document
3 Jun 2011 10/05/11 STATEMENT OF CAPITAL GBP 3153217.65 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN LANG / 04/05/2011 View document
28 Apr 2011 25/03/11 STATEMENT OF CAPITAL GBP 3152469.20 View document
16 Feb 2011 DIRECTOR APPOINTED MR RICHARD WALTER KING · 2 pages View document
10 Jan 2011 17/12/10 STATEMENT OF CAPITAL GBP 3149092.15 View document
9 Dec 2010 ADOPT ARTICLES 26/11/2010 View document
30 Nov 2010 04/10/10 STATEMENT OF CAPITAL GBP 3114848.55 View document
30 Nov 2010 04/11/10 STATEMENT OF CAPITAL GBP 3146342.15 View document
30 Nov 2010 07/10/10 STATEMENT OF CAPITAL GBP 3119848.55 View document
30 Nov 2010 17/09/10 STATEMENT OF CAPITAL GBP 3094848.55 View document
30 Nov 2010 14/09/10 STATEMENT OF CAPITAL GBP 3093610.20 View document
30 Nov 2010 14/09/10 STATEMENT OF CAPITAL GBP 3093610.20 View document
24 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View document
16 Jun 2010 05/05/10 BULK LIST View document
8 Jun 2010 20/05/10 STATEMENT OF CAPITAL GBP 3059765.70 View document
20 May 2010 11/05/10 STATEMENT OF CAPITAL GBP 3059295.70 View document
29 Apr 2010 SECRETARY APPOINTED MR CHRISTOPHER DAVIS GALE View document
29 Apr 2010 APPOINTMENT TERMINATED, SECRETARY SIMON THORNE View document
8 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE View document
5 Jan 2010 15/12/09 STATEMENT OF CAPITAL GBP 2991281.25 View document
5 Jan 2010 07/10/09 STATEMENT OF CAPITAL GBP 2991281.25 View document
22 Dec 2009 25/08/09 STATEMENT OF CAPITAL GBP 1394435.60 View document
22 Dec 2009 NC INC ALREADY ADJUSTED 14/12/2009 View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
24 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View document
28 Jul 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2235131/2235131 View document
28 Jul 2009 REDUCTION OF SHARE PREMIUM View document
1 Jun 2009 SHARE PREMIUM ACCOUNT REDUCED BE £6,652,060.25 08/05/2009 View document
1 Jun 2009 RETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY View document
28 May 2009 COMPANY NAME CHANGED MANPOWER SOFTWARE PLC CERTIFICATE ISSUED ON 28/05/09 View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM THE COMMUNICATIONS BUILDING 1ST FLOOR LEICESTER SQUARE LONDON WC2H 7LU View document
9 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
30 Jun 2008 RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY View document
27 Jun 2008 DIRECTOR APPOINTED MR ALLEN ARTHUR ALBERT SWANN View document
10 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View document
29 May 2007 RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY View document
25 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2007 DIRECTOR RESIGNED View document
11 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View document
19 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2006 RETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 DIRECTOR RESIGNED View document
27 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View document
20 Jun 2005 RETURN MADE UP TO 05/05/05; BULK LIST AVAILABLE SEPARATELY View document
6 May 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 View document
8 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2004 DIRECTOR RESIGNED View document
24 Sep 2004 DIRECTOR RESIGNED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 RETURN MADE UP TO 05/05/04; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 View document
9 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2003 RETURN MADE UP TO 05/05/03; BULK LIST AVAILABLE SEPARATELY View document
8 Nov 2002 DIRECTOR RESIGNED View document
31 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 View document
31 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Jul 2002 RETURN MADE UP TO 05/05/02; BULK LIST AVAILABLE SEPARATELY View document
22 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 2002 £ NC 2000000/3250000 15/0 View document
22 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2002 NC INC ALREADY ADJUSTED 15/05/02 View document
22 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Apr 2002 PROSPECTUS View document
20 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 33 BEDFORD PLACE, LONDON, WC1B 5JU View document
16 Oct 2001 AUDITOR'S RESIGNATION View document
16 Oct 2001 ADOPT A/CS APT DIRS+AUD 08/10/01 View document
16 Oct 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 View document
8 Jun 2001 RETURN MADE UP TO 05/05/01; BULK LIST AVAILABLE SEPARATELY View document
17 Apr 2001 WARRANTS 26/03/01 View document
13 Apr 2001 £ NC 1000000/2000000 26/0 View document
13 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2001 NC INC ALREADY ADJUSTED 26/03/01 View document
15 Mar 2001 LISTING OF PARTICULARS View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/00 View document
5 Oct 2000 COMPANY NAME CHANGED MSW TECHNOLOGY PLC CERTIFICATE ISSUED ON 06/10/00 View document
28 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00 View document
10 Aug 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/00 View document
5 Jun 2000 RETURN MADE UP TO 05/05/00; BULK LIST AVAILABLE SEPARATELY View document
2 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 View document
5 Dec 1999 LISTING OF PARTICULARS View document
5 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 View document
20 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99 View document
20 Aug 1999 DIRECTOR RESIGNED View document
7 Jun 1999 RETURN MADE UP TO 05/05/99; BULK LIST AVAILABLE SEPARATELY View document
8 Jan 1999 £ IC 377312/277312 15/11/98 £ SR 100000@1=100000 View document
4 Nov 1998 LISTING OF PARTICULARS View document
2 Oct 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/98 View document
2 Oct 1998 RE SHARE AGREEMENT SCHE 24/09/98 View document
2 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 View document
2 Oct 1998 ADOPT MEM AND ARTS 24/09/98 View document
2 Oct 1998 S-DIV 24/09/98 View document
29 Sep 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 33 BEDFORD PLACE, LONDON, WC1B 5JH View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
2 Jul 1998 AMENDS 882R PREV FILED View document
2 Jul 1998 AMENDS 882R PREV FILED View document
23 Jun 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
27 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 RE SHARES 30/01/98 View document
22 Apr 1998 ADOPT MEM AND ARTS 30/01/98 View document
17 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
5 Sep 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 18 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH View document
2 Jun 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS View document
15 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1996 ADOPT MEM AND ARTS 31/10/96 View document
5 Dec 1996 REREGISTRATION PRI-PLC 31/10/96 View document
5 Dec 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Dec 1996 AUDITORS' REPORT View document
4 Dec 1996 BALANCE SHEET View document
4 Dec 1996 AUDITORS' STATEMENT View document
4 Dec 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
2 Dec 1996 £ NC 50000/1000000 31/10/96 View document
2 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 View document
8 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
1 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
17 May 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS View document
21 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 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 · 17 pages View document
3 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS View document
3 Jul 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Apr 1994 NEW DIRECTOR APPOINTED View document
29 Mar 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 19 CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKS View document
11 May 1993 SECRETARY RESIGNED View document
5 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document