ALLTIME TECHNOLOGIES LIMITED

Company number 05752128

Date	Type	Description	View / Download
16 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
12 Oct 2016	CERTNM	Company name changed allwite systems LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(4 pages)
17 Dec 2015	TM01	Termination of appointment of George White as a director on 15 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Colin Andrew Giles as a director on 15 December 2015	(2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
26 Aug 2015	AP01	Appointment of Derek Lawrence Colvin as a director on 12 August 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(3 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
14 Mar 2013	CH01	Director's details changed for George White on 14 March 2013	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Dec 2009	TM02	Termination of appointment of N L Secretaries Ltd as a secretary	(1 page)