ALLTECH SYSTEMS (UK) LTD
Company number 05444218 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 14 May 2026 | Director's details changed for Mr Mark Allum on 2026-05-14 · 2 pages | View document |
| 7 May 2026 | Register(s) moved to registered office address Gwel an Ster Ruan Minor Helston TR12 7LH · 1 page | View document |
| 26 Mar 2026 | Secretary's details changed for Julie Allum on 2026-03-24 · 1 page | View document |
| 26 Mar 2026 | Registered office address changed from 18 Penvale Close Barripper Camborne TR14 0QP England to Gwel an Ster Ruan Minor Helston TR12 7LH on 2026-03-26 · 1 page | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 May 2025 | Secretary's details changed for Julie Allum on 2017-05-09 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 9 May 2025 | Director's details changed for Mr Mark Allum on 2017-05-09 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 14 May 2024 | Register inspection address has been changed from C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY England to 18 Penvale Close Barripper Camborne TR14 0QP · 1 page | View document |
| 13 May 2024 | Registered office address changed from C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY England to 18 Penvale Close Barripper Camborne TR14 0QP on 2024-05-13 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 17 PENVALE CLOSE, BARRIPPER CAMBORNE CORNWALL TR14 0QP | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 17 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 May 2012 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUM / 01/10/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 11 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |