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ALLIED NETWORK SERVICES (LEEDS) LIMITED

Company number 05232916

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
01 May 2024 PSC04 Change of details for a person with significant control
30 Apr 2024 CH01 Director's details changed for Ms Caroline Smith on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Richard Dean Harrop on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from 3 Englefield Close Stanford in the Vale Oxfordshire SN7 8FT England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 30 April 2024
13 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
24 Nov 2021 CH01 Director's details changed for Mrs Caroline Smith on 24 November 2021
24 Nov 2021 AP01 Appointment of Mrs Caroline Smith as a director on 24 November 2021
28 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from 7 Fulwith Close Harrogate HG2 8HP England to 3 Englefield Close Stanford in the Vale Oxfordshire SN7 8FT on 28 September 2021
22 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 CC04 Statement of company's objects
21 Sep 2021 SH10 Particulars of variation of rights attached to shares
20 Sep 2021 SH08 Change of share class name or designation
26 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1
17 Mar 2020 AD01 Registered office address changed from 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to 7 Fulwith Close Harrogate HG2 8HP on 17 March 2020
13 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates