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ALLEN SCOTT LIMITED

Company number 05425339

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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)
04 Oct 2016 AP01 Appointment of Mr Marc Lee Barham Tomes as a director on 1 October 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AP01 Appointment of Mr Sion Thaysen as a director on 1 May 2015
01 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
26 Feb 2014 AP01 Appointment of Ms Claire Le Feuvre as a director
24 Feb 2014 SH02 Sub-division of shares on 20 January 2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/01/2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AD01 Registered office address changed from Timaru, Corseley Road Groombridge Tunbridge Wells Kent TN3 9SG on 27 June 2011
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 15/04/09; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363a Return made up to 15/04/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007