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ALLTRIA TECHNOLOGY SOLUTIONS LIMITED

Company number 05179707

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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)
06 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 75	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 75 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CH01	Director's details changed for Adam Green on 1 December 2012	View PDF Director's details changed for Adam Green on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH01	Director's details changed for Alan James Purcell on 14 July 2010	View PDF Director's details changed for Alan James Purcell on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Adam Green on 14 July 2010	View PDF Director's details changed for Adam Green on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	363s	Return made up to 14/07/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	363s	Return made up to 14/07/07; no change of members	View PDF Return made up to 14/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	363s	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
28 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	88(2)R	Ad 22/09/04--------- £ si 7400@.01=74 £ ic 1/75	View PDF Ad 22/09/04--------- £ si 7400@.01=74 £ ic 1/75 - link opens in a new window - 2 pages (2 pages)

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