Having been setup in 1992, Allen Control Systems Ltd have registered office in Cardiff. We don't know the number of employees at this company. There is only one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Mavis | 10 April 1992 | 22 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 08 May 2019 | |
| RESOLUTIONS - N/A | 07 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 May 2019 | |
| LIQ02 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| AA01 - Change of accounting reference date | 05 June 2018 | |
| CS01 - N/A | 23 April 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AA01 - Change of accounting reference date | 06 December 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 06 July 2017 | |
| MR04 - N/A | 07 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 20 December 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 30 September 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1993 | |
| MEM/ARTS - N/A | 31 May 1992 | |
| CERTNM - Change of name certificate | 15 May 1992 | |
| 288 - N/A | 15 April 1992 | |
| NEWINC - New incorporation documents | 10 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 February 1998 | Fully Satisfied |
N/A |
