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ALLIANCE SYSTEMS LTD - Suite 1 Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, United Kingdom
Company Information
- Company registration number
- 03219024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Westfield Road
- Pitstone
- Leighton Buzzard
- LU7 9GU
- England Suite 1 Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England UK
Management
- Managing Directors
- KILLEEN, Timothy Brendan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-01
- Age Of Company 1996-07-01 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Simplify Technology Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2025-07-15
- Last Date: 2024-07-01
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ALLIANCE SYSTEMS LTD Company Description
- ALLIANCE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03219024. Its current trading status is "live". It was registered 1996-07-01. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Suite 1 Westfield Road .
Get ALLIANCE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Systems Ltd - Suite 1 Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, United Kingdom
- 1996-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-15) - CS01
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second-filing-of-director-appointment-with-name (2024-07-15) - RP04AP01
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change-account-reference-date-company-current-extended (2024-04-09) - AA01
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change-to-a-person-with-significant-control (2024-05-28) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-12) - AD01
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confirmation-statement-with-updates (2023-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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change-account-reference-date-company-previous-shortened (2023-04-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-16) - AD01
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change-account-reference-date-company-previous-extended (2023-02-16) - AA01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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mortgage-satisfy-charge-full (2022-06-24) - MR04
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mortgage-satisfy-charge-full (2022-03-09) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-30) - PSC09
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-03-17) - 88(2)
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legacy (2009-01-05) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-03-13) - 123
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
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memorandum-articles (2009-03-13) - MEM/ARTS
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resolution (2009-03-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-07-06) - 395
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legacy (2005-08-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-15) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
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legacy (2004-06-03) - 395
keyboard_arrow_right 2003
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legacy (2003-03-26) - 395
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accounts-with-accounts-type-total-exemption-full (2003-02-20) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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legacy (2002-07-31) - 288a
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legacy (2002-07-31) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-05-22) - AA
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legacy (2002-05-09) - 225
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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legacy (2001-05-17) - 287
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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auditors-resignation-company (2000-03-17) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-small (1998-04-27) - AA
keyboard_arrow_right 1997
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legacy (1997-05-23) - 225
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legacy (1997-12-02) - 288b
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legacy (1997-12-02) - 288a
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legacy (1997-12-02) - 287
keyboard_arrow_right 1996
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legacy (1996-07-11) - 287
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-07-11) - 288
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legacy (1996-07-30) - 225
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incorporation-company (1996-07-01) - NEWINC
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legacy (1996-07-11) - 88(2)R