Companies House does not verify the accuracy of the information filed

ALLECT LIMITED

Company number 05884731

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	AP01	Appointment of Mr John Charl Howie as a director on 1 March 2019	View PDF Appointment of Mr John Charl Howie as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Iain David Johnson on 5 February 2019	View PDF Director's details changed for Mr Iain David Johnson on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
08 Nov 2018	MR01	Registration of charge 058847310012, created on 30 October 2018	View PDF Registration of charge 058847310012, created on 30 October 2018 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	PSC07	Cessation of Rigby Real Estate Limited as a person with significant control on 19 March 2018	View PDF Cessation of Rigby Real Estate Limited as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Rigby Real Estate Limited as a person with significant control on 19 March 2018	View PDF Cessation of Rigby Real Estate Limited as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	PSC02	Notification of Allect Limited as a person with significant control on 19 March 2018	View PDF Notification of Allect Limited as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC07	Cessation of Rigby Real Estate Limited as a person with significant control on 19 March 2018	View PDF Cessation of Rigby Real Estate Limited as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	PSC02	Notification of Rigby Real Estate Limited as a person with significant control on 6 April 2016	View PDF Notification of Rigby Real Estate Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 2	View PDF Statement of capital on 18 January 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 30/12/16	View PDF Solvency Statement dated 30/12/16 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	TM01	Termination of appointment of Jennifer Louise Rigby as a director on 22 August 2016	View PDF Termination of appointment of Jennifer Louise Rigby as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM02	Termination of appointment of Jennifer Louise Rigby as a secretary on 1 August 2016	View PDF Termination of appointment of Jennifer Louise Rigby as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	CH03	Secretary's details changed for Mrs Jennifer Louise Rigby on 16 April 2016	View PDF Secretary's details changed for Mrs Jennifer Louise Rigby on 16 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CH01	Director's details changed for Mrs Jennifer Louise Rigby on 16 April 2016	View PDF Director's details changed for Mrs Jennifer Louise Rigby on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

ALLECT LIMITED

Filter by category