ALLOCATE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02814942

Incorporation date

05/05/1993

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

27/04/2026

Director's details changed for Daniel Michelson on 2026-04-24

View PDF (2 pages)

21/04/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (31 pages)

21/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (85 pages)

21/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

24/07/2025

Appointment of Mr Paul George Strudley as a director on 2025-07-23

View PDF (2 pages)

24/07/2025

Termination of appointment of Charlene Burns as a director on 2025-07-23

View PDF (1 pages)

14/05/2025

Appointment of Daniel Michelson as a director on 2025-05-06

View PDF (2 pages)

14/05/2025

Termination of appointment of Jeffery Surges as a director on 2025-05-06

View PDF (1 pages)

08/05/2025

Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-04-30

View PDF (48 pages)

04/09/2024

Registration of charge 028149420021, created on 2024-08-28

View PDF (13 pages)

11/05/2024

Satisfaction of charge 028149420019 in full

View PDF (4 pages)

11/05/2024

Satisfaction of charge 028149420020 in full

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

18/01/2024

Full accounts made up to 2023-04-30

View PDF (55 pages)

02/10/2023

Registration of charge 028149420020, created on 2023-09-29

View PDF (17 pages)

02/10/2023

Registration of charge 028149420019, created on 2023-09-29

View PDF (29 pages)

10/06/2023

Full accounts made up to 2022-04-30

View PDF (54 pages)

11/05/2023

Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

11/05/2023

Director's details changed for Mr Jeffery Surges on 2022-03-18

View PDF (2 pages)

10/05/2023

Satisfaction of charge 028149420015 in full

View PDF (4 pages)

10/05/2023

Satisfaction of charge 028149420017 in full

View PDF (4 pages)

10/05/2023

Satisfaction of charge 028149420018 in full

View PDF (4 pages)

10/05/2023

Satisfaction of charge 028149420016 in full

View PDF (4 pages)

03/03/2023

Appointment of Mr John Osment as a director on 2023-02-21

View PDF (2 pages)

03/03/2023

Appointment of Miss Charlene Burns as a director on 2023-02-21

View PDF (2 pages)

11/08/2022

Previous accounting period shortened from 2022-05-31 to 2022-04-30

View PDF (1 pages)

14/07/2022

Director's details changed for Mr Peter Holbrook on 2022-03-18

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-05-31

View PDF (42 pages)

22/03/2022

Appointment of Jeffery Surges as a director on 2022-03-18

View PDF (2 pages)

22/03/2022

Termination of appointment of Nicholas Stephen Wilson as a director on 2022-03-18

View PDF (1 pages)

20/10/2021

Termination of appointment of Jonathan James Harston as a director on 2021-10-15

View PDF (1 pages)

05/10/2021

Termination of appointment of Ryan Friedman Atlas as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Appointment of Mr Peter Holbrook as a director on 2021-09-21

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-05-31

View PDF (46 pages)

11/01/2021

Director's details changed for Mr Jonathan James Harston on 2020-12-18

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-05-31

View PDF (44 pages)

15/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-05-31

View PDF (57 pages)

19/11/2018

Appointment of Mr Jonathan James Harston as a director on 2018-11-05

View PDF (2 pages)

27/09/2018

Termination of appointment of Robin Wooldridge as a director on 2018-09-03

View PDF (1 pages)

27/09/2018

Termination of appointment of Satwinder Singh Sian as a director on 2018-09-03

View PDF (1 pages)

27/09/2018

Appointment of Mr Nicholas Stephen Wilson as a director on 2018-09-03

View PDF (2 pages)

27/09/2018

Appointment of Mr Ryan Friedman Atlas as a director on 2018-09-03

View PDF (2 pages)

17/08/2018

Registration of charge 028149420018, created on 2018-08-13

View PDF (38 pages)

16/08/2018

Registration of charge 028149420015, created on 2018-08-13

View PDF (38 pages)

16/08/2018

Registration of charge 028149420017, created on 2018-08-13

View PDF (15 pages)

16/08/2018

Registration of charge 028149420016, created on 2018-08-13

View PDF (23 pages)

25/07/2018

Satisfaction of charge 028149420013 in full

View PDF (4 pages)

25/07/2018

Satisfaction of charge 028149420012 in full

View PDF (4 pages)

25/07/2018

Satisfaction of charge 028149420014 in full

View PDF (4 pages)

19/07/2018

Group of companies' accounts made up to 2017-05-31

View PDF (60 pages)

29/05/2018

Termination of appointment of Paul Fitzsimons as a director on 2018-05-16

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

05/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2017

Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

03/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (54 pages)

09/06/2016

Registration of charge 028149420013, created on 2016-06-03

View PDF (19 pages)

09/06/2016

Registration of charge 028149420014, created on 2016-06-03

View PDF (29 pages)

08/06/2016

Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

08/06/2016

Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

07/06/2016

Satisfaction of charge 028149420011 in full

View PDF (4 pages)

07/06/2016

Satisfaction of charge 028149420009 in full

View PDF (4 pages)

07/06/2016

Satisfaction of charge 028149420010 in full

View PDF (4 pages)

07/06/2016

Registration of charge 028149420012, created on 2016-05-27

View PDF (63 pages)

01/06/2016

Director's details changed for Mr Robin Wooldridge on 2016-02-05

View PDF (2 pages)

15/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (64 pages)

04/01/2016

Statement by Directors

View PDF (1 pages)

04/01/2016

Solvency Statement dated 18/12/15

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Statement of capital on 2016-01-04

View PDF (4 pages)

25/09/2015

Termination of appointment of Allen Albert Swann as a director on 2015-09-16

View PDF (1 pages)

25/09/2015

Appointment of Dr Satwinder Singh Sian as a director on 2015-09-23

View PDF (2 pages)

15/09/2015

Termination of appointment of Ian James Bowles as a director on 2015-09-01

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

11/05/2015

Appointment of Mr Robin Wooldridge as a director on 2015-05-06

View PDF (2 pages)

31/03/2015

Termination of appointment of Christopher Davis Gale as a secretary on 2014-11-27

View PDF (1 pages)

31/03/2015

Termination of appointment of Graham Francis Rich as a director on 2015-02-23

View PDF (1 pages)

31/03/2015

Appointment of Mr Paul Fitzsimons as a director on 2015-01-12

View PDF (2 pages)

11/03/2015

Registration of charge 028149420011, created on 2015-03-09

View PDF (33 pages)

11/03/2015

Registration of charge 028149420010, created on 2015-03-09

View PDF (21 pages)

11/02/2015

Registration of charge 028149420009, created on 2015-02-06

View PDF (13 pages)

16/01/2015

Termination of appointment of Terence Hamilton Osborne as a director on 2011-09-14

View PDF (1 pages)

16/01/2015

Termination of appointment of Andrew Robert Douglas Pringle as a director on 2015-01-12

View PDF (1 pages)

16/01/2015

Termination of appointment of Richard Walter King as a director on 2015-01-12

View PDF (1 pages)

14/01/2015

Resolutions

View PDF (1 pages)

14/01/2015

Re-registration of Memorandum and Articles

View PDF (27 pages)

14/01/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/01/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-11-27

View PDF (3 pages)

08/12/2014

Resolutions

View PDF (4 pages)

03/12/2014

Termination of appointment of Lynn Drummond as a director on 2014-11-27

View PDF (1 pages)

03/12/2014

Termination of appointment of Christopher Davis Gale as a director on 2014-11-27

View PDF (1 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (3 pages)

26/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-07-16

View PDF (3 pages)

08/10/2014

Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 2014-10-08

View PDF (1 pages)

16/08/2014

Group of companies' accounts made up to 2014-05-31

View PDF (62 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-05-05 no member list

View PDF (7 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (5 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (5 pages)

25/02/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (5 pages)

10/01/2014

Appointment of Dr. Graham Francis Rich as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of James Lang as a director

View PDF (1 pages)

07/01/2014

Director's details changed for Mr Richard Walter King on 2014-01-06

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Richard Walter King on 2014-01-06

View PDF (2 pages)

25/11/2013

Registered office address changed from 180 Piccadilly London W1J 9ER on 2013-11-25

View PDF (2 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-10

View PDF (5 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (4 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (4 pages)

25/07/2013

Group of companies' accounts made up to 2013-05-31

View PDF (80 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (3 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-05-05 no member list

View PDF (7 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (5 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (3 pages)

26/04/2013

Statement of capital following an allotment of shares on 2012-11-28

View PDF (3 pages)

29/11/2012

Appointment of Dr Lynn Drummond as a director

View PDF (3 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-19

View PDF (3 pages)

30/08/2012

Termination of appointment of Mark Loveland as a director

View PDF (1 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (3 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (3 pages)

06/08/2012

Group of companies' accounts made up to 2012-05-31

View PDF (80 pages)

01/06/2012

Annual return made up to 2012-05-05 no member list

View PDF (7 pages)

01/06/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (3 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (4 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (4 pages)

24/02/2012

Director's details changed for Major General Andrew Robert Douglas Pringle on 2012-02-02

View PDF (2 pages)

24/02/2012

Director's details changed for Terence Hamilton Osborne on 2012-02-02

View PDF (2 pages)

24/02/2012

Director's details changed for Mr James Ian Lang on 2012-02-02

View PDF (2 pages)

24/02/2012

Director's details changed for Mr Allen Albert Swann on 2012-02-02

View PDF (2 pages)

24/02/2012

Director's details changed for Mark Jeremy Stephen Loveland on 2012-02-02

View PDF (2 pages)

24/02/2012

Director's details changed for Ian James Bowles on 2012-02-02

View PDF (2 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-11-24

View PDF (4 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

04/10/2011

Termination of appointment of Richard Morgan Evans as a director

View PDF (1 pages)

12/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (73 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

24/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-05 with bulk list of shareholders

View PDF (19 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

01/06/2011

Director's details changed for James Ian Lang on 2011-05-04

View PDF (3 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

16/02/2011

Appointment of Mr Richard Walter King as a director

View PDF (2 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

09/12/2010

Resolutions

View PDF (62 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (6 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (6 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (6 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (6 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (6 pages)

24/08/2010

Group of companies' accounts made up to 2010-05-31

View PDF (85 pages)

16/06/2010

Annual return made up to 2010-05-05 with bulk list of shareholders

View PDF (18 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (7 pages)

29/04/2010

Appointment of Mr Christopher Davis Gale as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Simon Thorne as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Mr Christopher Davis Gale as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Simon Thorne as a director

View PDF (1 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-10-07

View PDF (5 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

22/12/2009

Resolutions

View PDF (2 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-08-25

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/08/2009

Group of companies' accounts made up to 2009-05-31

View PDF (73 pages)

28/07/2009

Reduction of iss capital and minute (oc) \gbp ic 2235131/2235131

View PDF (2 pages)

28/07/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Return made up to 05/05/09; bulk list available separately

View PDF (12 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

23/04/2009

Registered office changed on 23/04/2009 from the communications building 1ST floor leicester square london WC2H 7LU

View PDF (1 pages)

09/09/2008

Group of companies' accounts made up to 2008-05-31

View PDF (68 pages)

30/06/2008

Return made up to 05/05/08; bulk list available separately

View PDF (10 pages)

27/06/2008

Director appointed mr allen arthur albert swann

View PDF (1 pages)

08/03/2008

Ad 26/02/08\gbp si [email protected]=900\gbp ic 2234230/2235130\

View PDF (2 pages)

29/11/2007

Ad 20/11/07--------- £ si [email protected]=7190 £ ic 2227040/2234230

View PDF (2 pages)

10/10/2007

Group of companies' accounts made up to 2007-05-31

View PDF (47 pages)

07/06/2007

Ad 23/05/07--------- £ si [email protected]=50 £ ic 2226990/2227040

View PDF (2 pages)

29/05/2007

Return made up to 05/05/07; bulk list available separately

View PDF (10 pages)

25/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

Ad 01/05/07--------- £ si [email protected]=886 £ ic 2223904/2224790

View PDF (3 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Ad 30/03/07--------- £ si [email protected]=750 £ ic 2223154/2223904

View PDF (2 pages)

11/11/2006

Group of companies' accounts made up to 2006-05-31

View PDF (40 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Return made up to 05/05/06; bulk list available separately

View PDF (10 pages)

01/11/2005

New director appointed

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Group of companies' accounts made up to 2005-05-31

View PDF (42 pages)

20/06/2005

Return made up to 05/05/05; bulk list available separately

View PDF (10 pages)

06/05/2005

New director appointed

View PDF (1 pages)

28/01/2005

Group of companies' accounts made up to 2004-05-31

View PDF (46 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

22/10/2004

Ad 11/10/04--------- £ si [email protected]=10900 £ ic 2212254/2223154

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 05/05/04; bulk list available separately

View PDF (10 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (44 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (2 pages)

29/05/2003

Return made up to 05/05/03; bulk list available separately

View PDF (10 pages)

08/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2002-05-31

View PDF (42 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (2 pages)

11/07/2002

Ad 15/05/02--------- £ si [email protected]=1016441 £ ic 1195813/2212254

View PDF (17 pages)

02/07/2002

Return made up to 05/05/02; bulk list available separately

View PDF (13 pages)

22/05/2002

Memorandum and Articles of Association

View PDF (55 pages)

22/05/2002

Nc inc already adjusted 15/05/02

View PDF (1 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (2 pages)

22/04/2002

Prospectus

View PDF (97 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Registered office changed on 23/10/01 from: 33 bedford place, london, WC1B 5JU

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

Auditor's resignation

View PDF (1 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2001

Group of companies' accounts made up to 2001-05-31

View PDF (43 pages)

08/06/2001

Return made up to 05/05/01; bulk list available separately

View PDF (12 pages)

24/05/2001

Ad 18/04/01-19/04/01 £ si [email protected]=512491 £ ic 683322/1195813

View PDF (17 pages)

17/04/2001

Resolutions

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (2 pages)

13/04/2001

Memorandum and Articles of Association

View PDF (57 pages)

13/04/2001

Nc inc already adjusted 26/03/01

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

15/03/2001

Listing of particulars

View PDF (54 pages)

05/03/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (3 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Certificate of change of name

View PDF (4 pages)

28/09/2000

Full group accounts made up to 2000-05-31

View PDF (29 pages)

15/08/2000

Ad 07/08/00--------- £ si [email protected]=62000 £ ic 621322/683322

View PDF (2 pages)

10/08/2000

Resolutions

View PDF (2 pages)

05/06/2000

Return made up to 05/05/00; bulk list available separately

View PDF (11 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Ad 01/02/00--------- £ si [email protected]=313782 £ ic 410050/723832

View PDF (54 pages)

22/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (2 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Listing of particulars

View PDF (40 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Full group accounts made up to 1999-05-31

View PDF (28 pages)

20/08/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 05/05/99; bulk list available separately

View PDF (7 pages)

08/01/1999

£ ic 377312/277312 15/11/98 £ sr 100000@1=100000

View PDF (1 pages)

04/11/1998

Listing of particulars

View PDF (44 pages)

02/10/1998

Resolutions

View PDF (67 pages)

02/10/1998

Ad 24/09/98--------- £ si [email protected]=223016 £ ic 154296/377312

View PDF (2 pages)

02/10/1998

S-div 24/09/98

View PDF (1 pages)

02/10/1998

Resolutions

View PDF (67 pages)

02/10/1998

Resolutions

View PDF (40 pages)

02/10/1998

Resolutions

View PDF (10 pages)

29/09/1998

Registered office changed on 29/09/98 from: 33 bedford place, london, WC1B 5JH

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

02/07/1998

Miscellaneous

View PDF (2 pages)

02/07/1998

Miscellaneous

View PDF (2 pages)

01/07/1998

Ad 12/05/98--------- £ si 211@1=211 £ ic 154085/154296

View PDF (2 pages)

01/07/1998

Ad 16/03/98--------- £ si 1308@1

View PDF (0 pages)

01/07/1998

Ad 30/01/98--------- £ si 100000@1

View PDF (0 pages)

01/07/1998

Ad 12/05/98--------- £ si 211@1=211 £ ic 153874/154085

View PDF (0 pages)

23/06/1998

Return made up to 05/05/98; full list of members

View PDF (8 pages)

12/05/1998

Ad 28/04/98--------- £ si 1056@1=1056 £ ic 51510/52566

View PDF (2 pages)

12/05/1998

Ad 15/04/98--------- £ si 510@1=510 £ ic 51000/51510

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (10 pages)

22/04/1998

Resolutions

View PDF (10 pages)

17/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (3 pages)

06/01/1998

Full accounts made up to 1997-05-31

View PDF (18 pages)

05/09/1997

Registered office changed on 05/09/97 from: 18 station road, chesham, buckinghamshire, HP5 1DH

View PDF (1 pages)

02/06/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1996

Resolutions

View PDF (2 pages)

05/12/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (0 pages)

04/12/1996

Auditor's report

View PDF (1 pages)

04/12/1996

Application for reregistration from private to PLC

View PDF (1 pages)

04/12/1996

Auditor's statement

View PDF (1 pages)

04/12/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

04/12/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/12/1996

Balance Sheet

View PDF (4 pages)

02/12/1996

Ad 31/10/96--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

02/12/1996

Resolutions

View PDF (1 pages)

02/12/1996

£ nc 50000/1000000 31/10/96

View PDF (1 pages)

08/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

17/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/07/1994

Ad 08/06/93--------- £ si 998@1

View PDF (2 pages)

03/07/1994

Return made up to 05/05/94; full list of members

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Registered office changed on 29/03/94 from: 19 chiltern court, asheridge road, chesham, bucks

View PDF (0 pages)

11/05/1993

Secretary resigned

View PDF (0 pages)

05/05/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/04/2024

Next confirmation date

05/05/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miss Charlene Burns	Director	21/02/2023 - 23/07/2025	25
Osborne, Terence Hamilton	Director	05/10/2005 - 14/09/2011	6
Ride, Raymond Anthony	Director	06/04/1998 - 11/08/1999	8
Rich, Graham Francis, Dr	Director	01/12/2013 - 23/02/2015	20
Sian, Satwinder Singh	Director	23/09/2015 - 03/09/2018	43

Persons with Significant Control

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Description

About ALLOCATE SOFTWARE LIMITED

ALLOCATE SOFTWARE LIMITED is an(a) Active company incorporated on 05/05/1993 with the registered office located at 2nd Floor 1 Church Road, Richmond TW9 2QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOCATE SOFTWARE LIMITED?

ALLOCATE SOFTWARE LIMITED is currently Active. It was registered on 05/05/1993 .

Where is ALLOCATE SOFTWARE LIMITED located?

ALLOCATE SOFTWARE LIMITED is registered at 2nd Floor 1 Church Road, Richmond TW9 2QE.

What does ALLOCATE SOFTWARE LIMITED do?

ALLOCATE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALLOCATE SOFTWARE LIMITED?

The latest filing was on 27/04/2026: Director's details changed for Daniel Michelson on 2026-04-24.