ALLTIME TECHNOLOGIES LIMITED
Company number 05752128 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Derek Lawrence Colvin as a director on 2026-06-18 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Derek Lawrence Colvin on 2025-01-18 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 2 Sep 2024 | Appointment of Mr Thomas William Peacock as a director on 2024-08-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Derek Lawrence Colvin on 2024-01-24 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 5 Apr 2023 | Change of details for Mr Terence Cole as a person with significant control on 2022-12-19 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 4 Apr 2023 | Change of details for Mr Mark Neil Steinberg as a person with significant control on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 3 Jan 2020 | ADOPT ARTICLES 10/04/2019 | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 4 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 21/03/2018 | View document |
| 29 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | COMPANY NAME CHANGED ALLWITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/16 | View document |
| 29 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITE | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR COLIN ANDREW GILES | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED DEREK LAWRENCE COLVIN | View document |
| 20 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 16 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 9 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITE / 14/03/2013 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITE / 01/10/2009 | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 105 BAKER STREET LONDON W1U 6NY | View document |
| 25 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | S366A DISP HOLDING AGM 22/03/06 | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: RAWLINSON & HUNTER EAGLE HOUSE, 110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |