ALLNET LIMITED

00834361
COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Mrs Karen Linda Mcinerney) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Marcus Christian Jehle) 1 Buy now
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Michael John Norris) 2 Buy now
21 Aug 2024 accounts Annual Accounts 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Francis Anthony Conophy) 1 Buy now
09 Jun 2023 officers Appointment of director (Mr Marcus Christian Jehle) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 2 Buy now
06 Jan 2022 officers Termination of appointment of director 1 Buy now
05 Jan 2022 officers Appointment of secretary (Simon Pereira) 2 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Raymond John Gray) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 2 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Simon Pereira) 1 Buy now
20 Sep 2016 officers Appointment of secretary (Mr Raymond John Gray) 2 Buy now
06 Sep 2016 accounts Annual Accounts 2 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 2 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 2 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 2 Buy now
17 Apr 2013 officers Appointment of secretary (Simon Pereira) 1 Buy now
17 Apr 2013 officers Termination of appointment of secretary (Stephen Benade) 1 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 2 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
09 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2011 resolution Resolution 25 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 accounts Annual Accounts 14 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Michael John Norris) 2 Buy now
06 Apr 2009 accounts Annual Accounts 16 Buy now
11 Dec 2008 miscellaneous Miscellaneous 1 Buy now
05 Nov 2008 annual-return Return made up to 28/10/08; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 19 Buy now
06 May 2008 officers Secretary's change of particulars / stephen benade / 28/04/2008 1 Buy now
07 Jan 2008 accounts Annual Accounts 21 Buy now
22 Nov 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
22 Nov 2007 address Location of register of members 1 Buy now
14 May 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
27 Apr 2007 officers New secretary appointed 2 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: lakeside house cain road bracknell berkshire RG12 1XL 1 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
27 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2007 officers New director appointed 1 Buy now
27 Jan 2007 accounts Annual Accounts 21 Buy now
17 Nov 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
06 Feb 2006 accounts Annual Accounts 18 Buy now
07 Dec 2005 annual-return Return made up to 28/10/05; full list of members 2 Buy now
04 Oct 2005 officers New director appointed 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX 1 Buy now
08 Mar 2005 address Location of register of directors' interests 1 Buy now
08 Mar 2005 address Location of register of members 1 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
28 Jan 2005 accounts Annual Accounts 18 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
22 Nov 2004 annual-return Return made up to 28/10/04; full list of members 7 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers New director appointed 3 Buy now
30 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2004 accounts Annual Accounts 19 Buy now
27 Nov 2003 annual-return Return made up to 28/10/03; full list of members 7 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
04 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
26 Jul 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 officers Secretary resigned 1 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
20 Mar 2003 accounts Annual Accounts 20 Buy now
07 Feb 2003 resolution Resolution 11 Buy now