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ALLOCATE SOFTWARE LIMITED

Company number 02814942

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Company Results (links open in a new window)
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)
27 Jul 2026 PSC05 Change of details for Allocate Bidco Limited as a person with significant control on 24 July 2026
View PDF Change of details for Allocate Bidco Limited as a person with significant control on 24 July 2026 - link opens in a new window - 2 pages (2 pages)
24 Jul 2026 AD01 Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE to 1st Floor 127 Charing Cross Road London WC2H 0EW on 24 July 2026
View PDF Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE to 1st Floor 127 Charing Cross Road London WC2H 0EW on 24 July 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 CS01 Confirmation statement made on 5 May 2026 with updates
View PDF Confirmation statement made on 5 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2026 CH01 Director's details changed for Daniel Michelson on 24 April 2026
View PDF Director's details changed for Daniel Michelson on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 April 2025
View PDF Audit exemption subsidiary accounts made up to 30 April 2025 - link opens in a new window - 31 pages (31 pages)
21 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/25 - link opens in a new window - 85 pages (85 pages)
21 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/25 - link opens in a new window - 3 pages (3 pages)
21 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/25 - link opens in a new window - 1 page (1 page)
24 Jul 2025 TM01 Termination of appointment of Charlene Burns as a director on 23 July 2025
View PDF Termination of appointment of Charlene Burns as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 AP01 Appointment of Mr Paul George Strudley as a director on 23 July 2025
View PDF Appointment of Mr Paul George Strudley as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 TM01 Termination of appointment of Jeffery Surges as a director on 6 May 2025
View PDF Termination of appointment of Jeffery Surges as a director on 6 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 AP01 Appointment of Daniel Michelson as a director on 6 May 2025
View PDF Appointment of Daniel Michelson as a director on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 AD02 Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ
View PDF Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ - link opens in a new window - 1 page (1 page)
07 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 48 pages (48 pages)
04 Sep 2024 MR01 Registration of charge 028149420021, created on 28 August 2024
View PDF Registration of charge 028149420021, created on 28 August 2024 - link opens in a new window - 13 pages (13 pages)
11 May 2024 MR04 Satisfaction of charge 028149420020 in full
View PDF Satisfaction of charge 028149420020 in full - link opens in a new window - 4 pages (4 pages)
11 May 2024 MR04 Satisfaction of charge 028149420019 in full
View PDF Satisfaction of charge 028149420019 in full - link opens in a new window - 4 pages (4 pages)
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 55 pages (55 pages)
02 Oct 2023 MR01 Registration of charge 028149420020, created on 29 September 2023
View PDF Registration of charge 028149420020, created on 29 September 2023 - link opens in a new window - 17 pages (17 pages)
02 Oct 2023 MR01 Registration of charge 028149420019, created on 29 September 2023
View PDF Registration of charge 028149420019, created on 29 September 2023 - link opens in a new window - 29 pages (29 pages)
10 Jun 2023 AA Full accounts made up to 30 April 2022
View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 54 pages (54 pages)
11 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 CH01 Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
View PDF Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023 - link opens in a new window - 2 pages (2 pages)