ALLSOP SERVICES LIMITED

Key Data

Status

Active

Company No.

05515103

Incorporation date

21/07/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (12 pages)

18/07/2025

Appointment of Mr Andrew Michael Boyd as a director on 2025-04-01

View PDF (2 pages)

18/07/2025

Termination of appointment of Scott Tyler as a director on 2025-04-01

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (12 pages)

31/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Wayne John Kennedy Taylor as a secretary on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Christopher Vazey Berriman as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mrs Lesley Anne Connor as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Richard David Adamson as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Mark Charles Gower as a director on 2024-04-01

View PDF (2 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (12 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (12 pages)

03/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (11 pages)

14/10/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (11 pages)

02/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (11 pages)

27/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (10 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

22/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mr Scott Tyler as a director on 2016-04-01

View PDF (2 pages)

22/07/2016

Termination of appointment of Neil William Marquis Mackilligin as a director on 2016-03-31

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

12/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

12/08/2015

Termination of appointment of Jonathan Howard Gershinson as a director on 2015-03-31

View PDF (1 pages)

12/08/2015

Appointment of Mr Christopher Vazey Berriman as a director on 2015-04-01

View PDF (2 pages)

28/01/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

31/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

09/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

04/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

29/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

20/12/2010

Registered office address changed from 27 Soho Square London W1D 3AY on 2010-12-20

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Neil William Marquis Mackilligin on 2010-04-01

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Jonathan Howard Gershinson on 2010-04-01

View PDF (2 pages)

25/08/2010

Secretary's details changed for Mr Wayne John Kennedy Taylor on 2010-04-01

View PDF (1 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-04-30

View PDF (8 pages)

14/01/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

07/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (8 pages)

08/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

13/02/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

02/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2005

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Registered office changed on 04/11/05 from: one redcliff street bristol BS1 6TP

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
TLT SECRETARIES LIMITED	Corporate Secretary	21/07/2005 - 24/10/2005	154
Berriman, Christopher Vazey	Director	01/04/2015 - 31/03/2024	4
Mackilligin, Neil William Marquis	Director	24/10/2005 - 31/03/2016	3
Tyler, Scott	Director	01/04/2016 - 01/04/2025	4
Taylor, Wayne John Kennedy	Secretary	24/10/2005 - 31/03/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLSOP SERVICES LIMITED

ALLSOP SERVICES LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at 33 Wigmore Street, London W1U 1BZ. 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 ALLSOP SERVICES LIMITED?

ALLSOP SERVICES LIMITED is currently Active. It was registered on 21/07/2005 .

Where is ALLSOP SERVICES LIMITED located?

ALLSOP SERVICES LIMITED is registered at 33 Wigmore Street, London W1U 1BZ.

What does ALLSOP SERVICES LIMITED do?

ALLSOP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLSOP SERVICES LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2025-03-31.