ALLPSU LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-30 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-30 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Change of details for Mr Jamie Scott Henderson as a person with significant control on 2023-08-01

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02/08/232 August 2023 Director's details changed for Mrs Dawn Ann Henderson on 2023-08-01

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02/08/232 August 2023 Director's details changed for Mr Jamie Scott Henderson on 2023-08-01

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02/08/232 August 2023 Secretary's details changed for Mrs Dawn Ann Henderson on 2023-08-01

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02/08/232 August 2023 Change of details for Mrs Dawn Ann Henderson as a person with significant control on 2023-08-01

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/01/214 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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12/01/2012 January 2020 30/10/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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12/12/1812 December 2018 30/10/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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23/02/1823 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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17/04/1517 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/04/1425 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/05/1118 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/06/104 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN HENDERSON / 05/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SCOTT HENDERSON / 05/05/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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06/05/096 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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18/06/0818 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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22/05/0722 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/06/0616 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/05/0512 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: UNIT D6 LASER QUAY CULPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: UNIT D6 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU

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08/05/048 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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19/08/0219 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD

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01/07/021 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/019 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CHAPEL HOUSE COWBRIDGE BOSTON LINCOLNSHIRE PE22 7AX

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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