ALLYEARBOOKS LIMITED

Company number 05137269

Date	Type	Description	View / Download
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
08 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	CH01	Director's details changed for Mr Bryan Buck on 31 October 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
14 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
12 Jul 2017	TM01	Termination of appointment of Rose Marian Tempest as a director on 4 June 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
06 Jul 2017	PSC02	Notification of H Tempest Limited as a person with significant control on 31 January 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from , 86 st. Barnabas Road, Cambridge, CB1 2BY to The Colour Laboratory Lelant St. Ives Cornwall TR26 3HU on 1 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Robert Tempest as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthew Charles Barton as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Bryan Buck as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Barry Henry Dodge as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Beric Richard John Tempest as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Terence Tempest as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mrs Rose Marian Tempest as a director on 31 January 2017	(2 pages)