ALLWIN LIMITED

Company number 04102096 ·

Active

88 filings

Date Filing
25 Jan 2026 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
16 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
5 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
1 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Nov 2015 COMPANY NAME CHANGED MASSANDRA UK LIMITED CERTIFICATE ISSUED ON 06/11/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Feb 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY SVEDBERG & CO View document
18 Feb 2013 CORPORATE SECRETARY APPOINTED WARD & CO. View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 8 BERKELEY STREET MAYFAIR LONDON W1J 8DN View document
29 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
29 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 02/10/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGEI VIKTOROVICH FOSTER / 02/10/2009 · 2 pages View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SERGEI FOSTER / 18/11/2008 View document
18 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
7 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 3RD FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AU View document
4 Aug 2007 DIRECTOR RESIGNED View document
8 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2005 COMPANY NAME CHANGED UKRAINIAN TECHNOLOGY AGENCIES (U K) LIMITED CERTIFICATE ISSUED ON 30/09/05 View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 3 POND PLACE LONDON SW3 6QR View document
23 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 1ST FLOOR 22-26 ALBERT EMBANKMENT LONDON SE1 7TE View document
7 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jul 2002 DIRECTOR RESIGNED View document
30 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 3 POND PLACE LONDON SW3 6QR View document
23 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
8 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
31 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document