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ALLTIME TECHNOLOGIES LIMITED

Company number 05752128

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
24 Jan 2024 CH01 Director's details changed for Mr Derek Lawrence Colvin on 24 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 PSC04 Change of details for Mr Terence Cole as a person with significant control on 19 December 2022
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
04 Apr 2023 PSC04 Change of details for Mr Mark Neil Steinberg as a person with significant control on 4 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
25 Mar 2021 AA01 Previous accounting period shortened from 27 March 2020 to 26 March 2020
16 Jul 2020 MR01 Registration of charge 057521280001, created on 10 July 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 SH08 Change of share class name or designation
23 Dec 2019 SH10 Particulars of variation of rights attached to shares
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
04 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
21 Mar 2018 PSC04 Change of details for Mr Mark Neil Steinberg as a person with significant control on 21 March 2018
29 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017