Advanced company searchLink opens in new window

ALWAYSON GROUP LIMITED

Company number 04348334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Sep 2021 MR04 Satisfaction of charge 043483340006 in full
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
20 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
28 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 PSC02 Notification of On Direct Business Services Limited as a person with significant control on 18 January 2017
06 Jul 2017 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 18 January 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017 SH08 Change of share class name or designation
07 Mar 2017 SH08 Change of share class name or designation
03 Mar 2017 MA Memorandum and Articles of Association