- Company Overview for ALLISON ELECTRONICS CO., LTD. (09397744)
- Filing history for ALLISON ELECTRONICS CO., LTD. (09397744)
- People for ALLISON ELECTRONICS CO., LTD. (09397744)
- More for ALLISON ELECTRONICS CO., LTD. (09397744)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | TM02 | Termination of appointment of Uk Jiecheng Business Limited as a secretary on 15 April 2024 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 06 Jun 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 25 May 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 13 Dec 2021 | CH04 | Secretary's details changed for Uk Jiecheng Business Limited on 13 December 2021 | |
| 13 Dec 2021 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 13 December 2021 | |
| 16 Nov 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 09 May 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 21 Feb 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 24 Dec 2018 | CH01 | Director's details changed for Mr Ya-Lin Huang on 24 December 2018 | |
| 24 Dec 2018 | AP04 | Appointment of Uk Jiecheng Business Limited as a secretary on 24 December 2018 | |
| 24 Dec 2018 | TM02 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 December 2018 | |
| 24 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 24 Dec 2018 | AD01 | Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 24 December 2018 | |
| 23 Aug 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 29 Mar 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 16 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 19 Jan 2016 | TM02 | Termination of appointment of Boyang International Business (Hong Kong) Limited as a secretary on 15 January 2016 |