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ALLINCOM LIMITED

Company number 12315829

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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)
11 Jul 2024 CH01 Director's details changed for Marlene Gonzalez Garcia on 8 June 2024
17 Jun 2024 AA Accounts for a small company made up to 30 November 2023
31 Jan 2024 CH01 Director's details changed for Marlene Gonzalez Garcia on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Yoel Calzadilla Garcia on 31 January 2024
31 Jan 2024 AD01 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 31 January 2024
23 Jan 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 1 January 2024
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
10 Nov 2023 PSC04 Change of details for Ms. Leslyana Quiroz Vazquez as a person with significant control on 9 November 2023
24 Aug 2023 CH01 Director's details changed for Marlene Gonzalez Garcia on 1 August 2023
24 Aug 2023 CH01 Director's details changed for Yoel Calzadilla Garcia on 1 August 2023
26 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
01 Jun 2021 CH01 Director's details changed for Yoel Calzadilla Garcia on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Marlene Gonzalez Garcia on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
24 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Feb 2021 PSC01 Notification of Leslyana Quiroz Vazquez as a person with significant control on 18 September 2020
09 Feb 2021 PSC01 Notification of Benito Garcia Baluja as a person with significant control on 18 September 2020
09 Feb 2021 PSC07 Cessation of Ania Guillermina Lastres Morera as a person with significant control on 18 September 2020
09 Feb 2021 PSC07 Cessation of Fidel Ustariz Cabana as a person with significant control on 18 September 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
14 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-14
  • GBP 100,000