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ALLIED PROJECT SERVICES LTD.

Company number 07540781

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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)
14 Jun 2019 AD02 Register inspection address has been changed from Kemp House City Road London EC1V 2NX England to 107 Cheapside London EC2V 6DN
23 May 2019 TM01 Termination of appointment of Roy Aubrey Royer as a director on 23 May 2019
23 May 2019 TM02 Termination of appointment of Eamonn Corrigan as a secretary on 23 May 2019
23 May 2019 TM01 Termination of appointment of Christopher Charles Pope as a director on 23 May 2019
23 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 AD02 Register inspection address has been changed to Kemp House City Road London EC1V 2NX
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
01 May 2018 RP05 Registered office address changed to PO Box 4385, 07540781: Companies House Default Address, Cardiff, CF14 8LH on 1 May 2018
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
05 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-06
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Apr 2017 AP03 Appointment of Mr Eamonn Corrigan as a secretary on 18 April 2017
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 115
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 115
06 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 115
21 Jan 2014 AD01 Registered office address changed from 152 City Road London EC1V 2NX England on 21 January 2014
21 Jan 2014 AD01 Registered office address changed from C/O Mr Chris Pope Suite 3 49 Gras Lawn St Leonards Exeter Devon EX2 4SZ England on 21 January 2014
27 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders