ALLROUND TECH SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewChange of details for Mr Jason Tye as a person with significant control on 2025-06-17

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17/06/2517 June 2025 NewChange of details for Mr Jason Tye as a person with significant control on 2025-06-17

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17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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17/06/2517 June 2025 NewDirector's details changed for Mr Jason Tye on 2025-06-17

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17/06/2517 June 2025 NewDirector's details changed for Mr Jason Tye on 2025-06-17

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23/05/2523 May 2025 Elect to keep the directors' residential address register information on the public register

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23/05/2523 May 2025 Withdrawal of the directors' residential address register information from the public register

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09/01/259 January 2025 Registered office address changed from 49 Abbotts Drive Waltham Abbey EN9 3HH England to 57 Aintree Drive Rushden Northamptonshire NN10 0YS on 2025-01-09

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Amended micro company accounts made up to 2022-09-30

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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05/10/235 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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16/05/2316 May 2023 Change of details for Mr Jason Tye as a person with significant control on 2023-05-14

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 49 Abbotts Drive Waltham Abbey EN9 3HH on 2022-03-02

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01/10/211 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYE / 22/02/2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYE / 18/10/2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR JASON TYE / 18/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR JASON TYE / 12/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/08/177 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYE / 02/02/2016

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08/12/158 December 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA TYE

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30/11/1530 November 2015 DIRECTOR APPOINTED MR JASON TYE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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