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A L M S GROUP LIMITED

Company number 03523817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
11 Jan 2023 PSC01 Notification of James O’Shea as a person with significant control on 11 January 2023
11 Jan 2023 PSC07 Cessation of Robert John Slaughter as a person with significant control on 11 January 2023
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
25 Sep 2022 AD01 Registered office address changed from 138 Thornhill Road Surbiton Surrey 138 Thornhill Road Surbiton Surrey KT6 7TQ to 2 Howard Close Loughton Essex IG10 3NR on 25 September 2022
15 Sep 2022 AP01 Appointment of Ms Georgina O’Shea as a director on 14 September 2022
14 Sep 2022 AP01 Appointment of Mr James O’Shea as a director on 14 September 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of shareholders 17/08/2019
09 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Dec 2016 TM01 Termination of appointment of Vasily Nikolayevich Kozlov as a director on 29 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agree share purchase 01/09/2016
20 Sep 2016 SH03 Purchase of own shares.