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ALLIANCE DESIGN SERVICES LIMITED

Company number 03650466

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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)
08 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
05 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
23 Aug 2024 PSC01 Notification of Tracey Williams as a person with significant control on 23 August 2024
02 Apr 2024 TM01 Termination of appointment of Terry David Williams as a director on 28 March 2024
02 Apr 2024 PSC07 Cessation of Terry David Williams as a person with significant control on 28 March 2024
23 Jan 2024 AP03 Appointment of Mrs Sara Kathleen Williams as a secretary on 23 January 2024
10 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
07 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
26 Sep 2023 CH01 Director's details changed for Terry David Williams on 26 September 2023
16 Jun 2023 PSC04 Change of details for Mr Terry David Williams as a person with significant control on 16 May 2023
16 Jun 2023 PSC04 Change of details for Mr Gary Craig Williams as a person with significant control on 16 May 2023
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 SH08 Change of share class name or designation
16 Jun 2023 SH10 Particulars of variation of rights attached to shares
07 Jun 2023 CC04 Statement of company's objects
17 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
10 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
19 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates