ALLSTORE SYSTEMS LIMITED

Company number 05264364 ·

Active

74 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
20 Mar 2026 Termination of appointment of Sharon Pamela Cunningham Brown as a secretary on 2026-03-12 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
19 Mar 2026 Change of details for Mrs Sharon Pamela Cunningham-Brown as a person with significant control on 2025-09-25 · 2 pages View document
19 Mar 2026 Director's details changed for Mrs Sharon Pamela Cunningham-Brown on 2025-09-25 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 May 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
25 Apr 2023 Change of share class name or designation · 2 pages View document
24 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
16 Mar 2023 Director's details changed for Mrs Sharon Pamela Cunningham-Brown on 2022-12-21 · 2 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 5 pages View document
10 Mar 2023 Director's details changed for Mrs Sharon Pamela Cunningham-Brown on 2022-12-21 · 2 pages View document
10 Mar 2023 Termination of appointment of Ian Thomas Cunningham as a director on 2023-01-07 · 1 page View document
10 Mar 2023 Cessation of Ian Thomas Cunningham as a person with significant control on 2022-12-21 · 1 page View document
10 Mar 2023 Change of details for Mrs Sharon Pamela Cunningham-Brown as a person with significant control on 2022-12-21 · 2 pages View document
10 Mar 2023 Notification of Stephen Paul Courtney Thomas as a person with significant control on 2022-12-21 · 2 pages View document
10 Mar 2023 Secretary's details changed for Sharon Pamela Cunningham Brown on 2022-12-21 · 1 page View document
2 Dec 2022 Appointment of Mr Stephen Paul Courtney Thomas as a director on 2022-11-21 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 4 pages View document
20 Oct 2022 Notification of Sharon Pamela Cunningham-Brown as a person with significant control on 2021-11-01 · 2 pages View document
19 May 2022 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
16 Dec 2021 Confirmation statement made on 2021-10-19 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 31 GREENFIELDS ROAD HORSHAM WEST SUSSEX RH12 4JL ENGLAND View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Apr 2016 REGISTERED OFFICE CHANGED ON 24/04/2016 FROM C/O FM HAIM MANAGEMENT ACCOUNTING SERVICES HUNTERS CROFT RUSPER ROAD IFIELD CRAWLEY WEST SUSSEX RH11 0LR View document
12 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
1 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Nov 2012 DIRECTOR APPOINTED MRS SHARON PAMELA CUNNINGHAM-BROWN View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
5 Jun 2012 REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB View document
26 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
20 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
26 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS CUNNINGHAM / 01/10/2009 View document
27 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
17 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
22 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
30 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
1 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
15 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
1 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
19 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document