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ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
29 Feb 2024	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CH01	Director's details changed for Mr Alan King on 1 May 2023	View PDF Director's details changed for Mr Alan King on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Alan King on 1 May 2023	View PDF Director's details changed for Mr Alan King on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 25,995,621	View PDF Statement of capital on 18 April 2023 GBP 25,995,621 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Paul Robert Holland as a director on 3 February 2023	View PDF Appointment of Mr Paul Robert Holland as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	TM01	Termination of appointment of Charles Richard Freund as a director on 2 October 2022	View PDF Termination of appointment of Charles Richard Freund as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
10 May 2022	AP01	Appointment of Dawn Louise Cameron as a director on 6 May 2022	View PDF Appointment of Dawn Louise Cameron as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022	View PDF Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
18 Mar 2021	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 18 March 2021	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 18 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB on 17 March 2021	View PDF Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB on 17 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020	View PDF Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC02	Notification of Ace Fuelcards Ltd as a person with significant control on 18 November 2020	View PDF Notification of Ace Fuelcards Ltd as a person with significant control on 18 November 2020 - link opens in a new window - 4 pages (4 pages)

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ALLSTAR BUSINESS SOLUTIONS LIMITED

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