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ALLIED FLEET SERVICES LIMITED

Company number NI647498

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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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Stephen Mcaneney on 9 September 2022	View PDF Director's details changed for Stephen Mcaneney on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC04	Change of details for Stephen Mcaneney as a person with significant control on 9 September 2022	View PDF Change of details for Stephen Mcaneney as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AP01	Appointment of Mr Ebby Toal as a director on 1 September 2020	View PDF Appointment of Mr Ebby Toal as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 34 North Circular Road Lurgan Craigavon BT67 9EB Northern Ireland to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 30 July 2021	View PDF Registered office address changed from 34 North Circular Road Lurgan Craigavon BT67 9EB Northern Ireland to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AD01	Registered office address changed from Greenhall Industrial Estate 130 Cloveneden Road Loughgall Co.Armagh BT61 8LE Northern Ireland to 34 North Circular Road Lurgan Craigavon BT67 9EB on 28 March 2019	View PDF Registered office address changed from Greenhall Industrial Estate 130 Cloveneden Road Loughgall Co.Armagh BT61 8LE Northern Ireland to 34 North Circular Road Lurgan Craigavon BT67 9EB on 28 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	PSC07	Cessation of Brigid Morgan as a person with significant control on 1 January 2019	View PDF Cessation of Brigid Morgan as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ALLIED FLEET SERVICES LIMITED

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