ALLSOP CONSULTING LTD.
| Status | ACTIVE |
| Company No. | NI617487 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2013 |
| Age | 11 years, 3 months, 21 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ALLSOP CONSULTING LTD. is an active private limited company with number NI617487. It was incorporated 11 years, 3 months, 21 days ago, on 22 March 2013. The company address is Opus House, Suite 2 Opus House, Suite 2, Belfast, BT15 3GZ, Northern Ireland.
Company Fillings
Change person director company with change date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-22
Officer name: Mr Richard Benjamin Campbell
Documents
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Capital alter shares subdivision
Date: 28 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-13
Documents
Resolution
Date: 28 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-18
Psc name: Mr Ian Topping
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-06
Psc name: Mr Richard Benjamin Campbell
Documents
Mortgage satisfy charge full
Date: 01 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6174870001
Documents
Accounts with accounts type unaudited abridged
Date: 05 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 03 May 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-20
Old address: Alexander House 17 Ormeau Avenue Belfast BT2 8HD Northern Ireland
New address: Opus House, Suite 2 137 York Road Belfast BT15 3GZ
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-05
Old address: Suite 6 Alexander House 17 Ormeau Avenue Belfast BT2 8HD Northern Ireland
New address: Alexander House 17 Ormeau Avenue Belfast BT2 8HD
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6174870001
Charge creation date: 2020-05-15
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Change account reference date company previous shortened
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-28
Old address: 4a Heron Wharf Heron Road Belfast BT3 9LE Northern Ireland
New address: Suite 6 Alexander House 17 Ormeau Avenue Belfast BT2 8HD
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 120 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Notification of a person with significant control
Date: 02 May 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Topping
Notification date: 2017-04-06
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 30 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-30
Capital : 120 GBP
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 30 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-30
Capital : 120 GBP
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 30 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-30
Capital : 42 GBP
Documents
Capital variation of rights attached to shares
Date: 29 Mar 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Mar 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 120 GBP
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 81 GBP
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 42 GBP
Documents
Change person secretary company with change date
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-03-20
Officer name: Mr Richard Campbell
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-20
Psc name: Mr Richard Benjamin Campbell
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Topping
Appointment date: 2017-04-06
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-10
Old address: 8 Glencroft Avenue Comber Newtownards County Down BT23 5UN
New address: 4a Heron Wharf Heron Road Belfast BT3 9LE
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Accounts with accounts type total exemption small
Date: 01 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Benjamin Campbell
Documents
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