PAUL ALLEN, BUSINESS TRANSFORMATION & SOLUTIONS LTD

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Company Documents

DateDescription
27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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19/07/1619 July 2016 PREVSHO FROM 30/09/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS ALLEN / 03/09/2015

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03/09/153 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS ALLEN / 03/09/2015

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA BRENDA ALLEN / 03/09/2015

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13/05/1513 May 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED MRS BRENDA ALLEN

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
32 CROFTS PATH
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8HE
ENGLAND

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
THE EAST STABLE THRALES END FARM
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS
ENGLAND

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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