ALLSCAFF SERVICES LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-15 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-04-30

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07/07/247 July 2024 Registered office address changed from Units 1 & 2 Smiths Yard, Gate a Abbotsford Road Felling Gateshead NE10 0EX England to Unit 2 Abbotsford Road Gateshead NE10 0EX on 2024-07-07

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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13/05/2413 May 2024 Registered office address changed from Allscaff Services Ltd Prince Consort Industrial Estate Hebburn Tyne and Wear NE31 1EH England to Units 1 & 2 Smiths Yard, Gate a Abbotsford Road Felling Gateshead NE10 0EX on 2024-05-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-10-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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24/11/2224 November 2022 Cessation of Mark Terence Burke as a person with significant control on 2022-11-15

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24/11/2224 November 2022 Termination of appointment of Mark Terence Burke as a director on 2022-11-15

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20/10/2220 October 2022 Cessation of Jamie Baxter as a person with significant control on 2022-10-08

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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20/10/2220 October 2022 Change of details for Mr John Gary Burke as a person with significant control on 2022-10-08

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20/10/2220 October 2022 Change of details for Mr Gary Dunleavy as a person with significant control on 2022-10-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Appointment of Mr Mark Terence Burke as a director on 2021-12-01

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12/11/2112 November 2021 Previous accounting period shortened from 2021-06-30 to 2021-04-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-18 with no updates

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARK BURKE

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM ALLSCAFF SERVICES PRINCE CONSORT INDUSTRIAL ESTATE HEBBURN TYNE AND WEAR NE31 1EH ENGLAND

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17/05/2017 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE BURKE / 16/05/2020

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17/05/2017 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE BURKE / 16/05/2020

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06/05/206 May 2020 DIRECTOR APPOINTED MR MARK TERENCE BURKE

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE BURKE

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM UNIT 12 ROYAL INDUSTRIAL ESTATE JARROW NE32 3HR ENGLAND

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14/07/1914 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DUNLEAVY

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14/07/1914 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARY BURKE

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14/07/1914 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BAXTER

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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08/07/198 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2019

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BURKE

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24/06/1924 June 2019 COMPANY NAME CHANGED ADVANCED ACCESS SOLUTIONS NE LTD CERTIFICATE ISSUED ON 24/06/19

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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