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ALLTON-TECH SYSTEMS LTD

Company number 05829560

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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)
31 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from 10 Southgate Way Dudley West Midlands DY1 3HN England to 26 Moises Hall Road Wombourne Wolverhampton West Midlands WV5 0LF on 31 July 2017
31 Jul 2017 PSC01 Notification of Trevor Allsopp as a person with significant control on 1 June 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
01 Mar 2016 AD01 Registered office address changed from 26 Moises Hall Road Wombourne Wolverhampton WV5 0LF to 10 Southgate Way Dudley West Midlands DY1 3HN on 1 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
21 Apr 2015 AD01 Registered office address changed from Henn & Westwood Rumbow House Rumbow Halesowen West Midlands B63 3HU to 26 Moises Hall Road Wombourne Wolverhampton WV5 0LF on 21 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Rita Janet Allsopp on 10 July 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Aug 2011 AP01 Appointment of Trevor Geoffrey Allsopp as a director
15 Jul 2011 AR01 Annual return made up to 26 May 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 26 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 26/05/09; full list of members
06 Apr 2009 288a Secretary appointed paul richardson
06 Apr 2009 288b Appointment terminated secretary nicola meddings