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ALLGROUP SERVICES LIMITED

Company number 13825542

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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)
07 Feb 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2025	CERTNM	Company name changed annek services LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-01	View PDF Company name changed annek services LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-01 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AD01	Registered office address changed from 5 Browning Barracks Aldershot GU11 2BU England to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 2 January 2024	View PDF Registered office address changed from 5 Browning Barracks Aldershot GU11 2BU England to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AD01	Registered office address changed from Mandora House Louise Margaret Road Aldershot Hampshire GU11 2PW United Kingdom to 5 Browning Barracks Aldershot GU11 2BU on 29 September 2023	View PDF Registered office address changed from Mandora House Louise Margaret Road Aldershot Hampshire GU11 2PW United Kingdom to 5 Browning Barracks Aldershot GU11 2BU on 29 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC07	Cessation of Michael John Kenna as a person with significant control on 1 November 2022	View PDF Cessation of Michael John Kenna as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC01	Notification of Christopher Webb as a person with significant control on 1 November 2022	View PDF Notification of Christopher Webb as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Michael John Kenna as a director on 1 November 2022	View PDF Termination of appointment of Michael John Kenna as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Christopher Webb as a director on 1 November 2022	View PDF Appointment of Mr Christopher Webb as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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