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ALLTUB UK LIMITED

Company number 05504466

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
21 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 11/07/2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CS01 11/07/19 Statement of Capital gbp 64762
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/02/2020.
06 Mar 2019 AD01 Registered office address changed from 58 North Street Bourne Lincolnshire PE10 9AB to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 6 March 2019
29 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 64,762
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
08 Nov 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Nov 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
01 Dec 2014 TM02 Termination of appointment of Accountancy Consultants East Ltd as a secretary on 1 December 2014