ALLUCENT GROUP (UK) LIMITED

04379110
ONE STATION SQUARE 1ST FLOOR STATION SQUARE BRACKNELL RG12 1QB

Documents

Documents
Date Category Description Pages
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 33 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2022 accounts Annual Accounts 34 Buy now
24 Aug 2022 officers Termination of appointment of director (Natalie Kay Gassen) 1 Buy now
25 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Jan 2022 officers Appointment of director (Mr Mark Alan Goldberg) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Richard William Shimota) 2 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Natalie Kay Gassen) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Peter Maurice Strothman) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Daniel Agroskin) 2 Buy now
13 Jan 2022 officers Appointment of secretary (Mr Chris Brennan) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Robert James Davie) 1 Buy now
12 Nov 2021 accounts Annual Accounts 35 Buy now
09 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 accounts Annual Accounts 33 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2020 officers Appointment of director (Robert James Davie) 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (David Lawrence Grange) 1 Buy now
28 Feb 2020 officers Appointment of director (Natalie Kay Gassen) 2 Buy now
16 Jan 2020 accounts Annual Accounts 31 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 accounts Annual Accounts 32 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 31 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2017 officers Termination of appointment of director (Susan Munk) 1 Buy now
10 May 2017 officers Termination of appointment of director (Zev Moshe Munk) 1 Buy now
10 May 2017 officers Appointment of director (Mr David Lawrence Grange) 2 Buy now
08 May 2017 officers Appointment of secretary (Natalie Kay Gassen) 2 Buy now
08 May 2017 officers Termination of appointment of secretary (Susan Munk) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 accounts Annual Accounts 29 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 23 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
09 Jun 2014 accounts Annual Accounts 23 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 23 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 24 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 accounts Annual Accounts 24 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 25 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 accounts Annual Accounts 14 Buy now
24 Feb 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
10 Feb 2009 accounts Annual Accounts 13 Buy now
20 May 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 13 Buy now
20 Sep 2007 auditors Auditors Resignation Company 1 Buy now
11 Apr 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
02 Mar 2007 capital Ad 15/02/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Feb 2007 accounts Annual Accounts 14 Buy now
05 Apr 2006 accounts Annual Accounts 13 Buy now
10 Mar 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
06 Apr 2005 annual-return Return made up to 21/02/05; full list of members 2 Buy now
11 Jan 2005 accounts Annual Accounts 14 Buy now
27 Apr 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
23 Mar 2004 accounts Annual Accounts 14 Buy now
11 Mar 2004 annual-return Return made up to 21/02/03; full list of members; amend 7 Buy now
05 Oct 2003 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
28 Mar 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now
22 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 officers Secretary resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
21 Feb 2002 incorporation Incorporation Company 15 Buy now