ALLTIME TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 22/01/2522 January 2025 | Director's details changed for Mr Derek Lawrence Colvin on 2025-01-18 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Appointment of Mr Thomas William Peacock as a director on 2024-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mr Derek Lawrence Colvin on 2024-01-24 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Change of details for Mr Terence Cole as a person with significant control on 2022-12-19 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/04/234 April 2023 | Change of details for Mr Mark Neil Steinberg as a person with significant control on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 03/01/203 January 2020 | ADOPT ARTICLES 10/04/2019 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 04/04/184 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 21/03/2018 |
| 29/12/1729 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | COMPANY NAME CHANGED ALLWITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/16 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR COLIN ANDREW GILES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITE |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED DEREK LAWRENCE COLVIN |
| 20/04/1520 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITE / 14/03/2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITE / 01/10/2009 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 105 BAKER STREET LONDON W1U 6NY |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | S366A DISP HOLDING AGM 22/03/06 |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: RAWLINSON & HUNTER EAGLE HOUSE, 110 JERMYN STREET LONDON SW1Y 6RH |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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