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ALMAR SERVICES (UK) LIMITED

Company number 03726727

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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)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
25 Apr 2023 AD02 Register inspection address has been changed to Unit 33 Marathon Place Comet Road Moss Side Leyland Lancashire PR26 7QN
20 Apr 2023 AD01 Registered office address changed from Unit 33 Marathon Place Comet Road Moss Side Leyland Lancashire PR26 7QN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 April 2023
20 Apr 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
20 Apr 2023 LIQ01 Declaration of solvency
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 MR04 Satisfaction of charge 1 in full
22 Jul 2022 MR04 Satisfaction of charge 2 in full
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Nigel Howarth as a director on 10 March 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH03 Purchase of own shares.
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Steven Charles Haywood as a director on 1 December 2016
12 Dec 2016 AP01 Appointment of Mr Andrew James Green as a director on 1 December 2016