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ALLTRUST SERVICES LIMITED

Company number 05365396

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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 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 MR04 Satisfaction of charge 053653960022 in full
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
26 Oct 2018 MR04 Satisfaction of charge 12 in full
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 21,400
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 TM01 Termination of appointment of Jamie Christopher Murphy as a director on 4 May 2018
17 May 2018 TM02 Termination of appointment of Jamie Christopher Murphy as a secretary on 4 May 2018
17 May 2018 MR01 Registration of charge 053653960028, created on 27 April 2018
17 May 2018 MR01 Registration of charge 053653960029, created on 27 April 2018
01 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 MR01 Registration of charge 053653960027, created on 15 June 2017
18 Apr 2017 MR01 Registration of charge 053653960026, created on 5 April 2017
18 Apr 2017 MR01 Registration of charge 053653960025, created on 5 April 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Jan 2017 CH01 Director's details changed for Timothy Ashley Williams on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Jamie Christopher Murphy on 4 January 2017
04 Jan 2017 CH03 Secretary's details changed for Jamie Christopher Murphy on 4 January 2017
14 Jul 2016 MR01 Registration of charge 053653960024, created on 30 June 2016