ALLTON-TECH SYSTEMS LTD
Company number 05829560 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 18 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-24 · 11 pages | View document |
| 8 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 6 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 6 Nov 2024 | Statement of affairs · 8 pages | View document |
| 6 Nov 2024 | Registered office address changed from Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 2024-11-06 · 3 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 7 Jun 2024 | Termination of appointment of Trevor Geoffrey Allsopp as a director on 2024-05-12 · 1 page | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 8 Apr 2024 | Director's details changed for Rita Janet Allsopp on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Trevor Geoffrey Allsopp on 2024-04-08 · 2 pages | View document |
| 21 Feb 2024 | Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD United Kingdom to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 2024-02-21 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 26 MOISES HALL ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 0LF ENGLAND | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 10 SOUTHGATE WAY DUDLEY WEST MIDLANDS DY1 3HN ENGLAND | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ALLSOPP | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Jul 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 26 MOISES HALL ROAD WOMBOURNE WOLVERHAMPTON WV5 0LF | View document |
| 11 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM HENN & WESTWOOD RUMBOW HOUSE RUMBOW HALESOWEN WEST MIDLANDS B63 3HU | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JANET ALLSOPP / 10/07/2012 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED TREVOR GEOFFREY ALLSOPP | View document |
| 15 Jul 2011 | 26/05/11 NO CHANGES | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jun 2010 | 26/05/10 NO CHANGES | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | SECRETARY APPOINTED PAUL RICHARDSON | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA MEDDINGS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |