ALLTON-TECH SYSTEMS LTD

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Company Documents

DateDescription
08/11/248 November 2024 Notice to Registrar of Companies of Notice of disclaimer

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06/11/246 November 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

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06/11/246 November 2024 Appointment of a voluntary liquidator

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Statement of affairs

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21/06/2421 June 2024 Confirmation statement made on 2024-05-26 with no updates

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07/06/247 June 2024 Termination of appointment of Trevor Geoffrey Allsopp as a director on 2024-05-12

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-05-31

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08/04/248 April 2024 Director's details changed for Mr Trevor Geoffrey Allsopp on 2024-04-08

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08/04/248 April 2024 Director's details changed for Rita Janet Allsopp on 2024-04-08

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21/02/2421 February 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

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08/06/238 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 26 MOISES HALL ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 0LF ENGLAND

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 10 SOUTHGATE WAY DUDLEY WEST MIDLANDS DY1 3HN ENGLAND

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ALLSOPP

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 26 MOISES HALL ROAD WOMBOURNE WOLVERHAMPTON WV5 0LF

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11/06/1511 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM HENN & WESTWOOD RUMBOW HOUSE RUMBOW HALESOWEN WEST MIDLANDS B63 3HU

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RITA JANET ALLSOPP / 10/07/2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/08/112 August 2011 DIRECTOR APPOINTED TREVOR GEOFFREY ALLSOPP

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15/07/1115 July 2011 26/05/11 NO CHANGES

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 26/05/10 NO CHANGES

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY NICOLA MEDDINGS

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06/04/096 April 2009 SECRETARY APPOINTED PAUL RICHARDSON

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/08/0819 August 2008 RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/09/071 September 2007 NEW SECRETARY APPOINTED

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01/09/071 September 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 DIRECTOR'S PARTICULARS CHANGED

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01/09/071 September 2007 SECRETARY RESIGNED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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