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ALISSA HEALTHCARE RESEARCH LIMITED

Company number 05848896

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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)
31 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
27 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
19 Jun 2023 PSC02 Notification of Alissa Healthcare Holdings Limited as a person with significant control on 29 June 2022
19 Jun 2023 PSC07 Cessation of Robin Davies as a person with significant control on 16 June 2023
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
10 Nov 2021 AAMD Amended total exemption full accounts made up to 30 November 2020
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
21 Apr 2021 AP01 Appointment of Mr Ian Edward George Ray as a director on 19 April 2021
16 Apr 2021 MR04 Satisfaction of charge 1 in full
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Jul 2018 PSC04 Change of details for Mr Robin Davies as a person with significant control on 6 April 2016
04 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
28 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 CH01 Director's details changed for Mr Robin Davies on 1 June 2017
21 Nov 2016 AD01 Registered office address changed from Unit 5 Fulcrum 4 Solent Way Whiteley Hampshire PO15 7FT England to Unit 5 Fulcrum 1 Solent Way, Whiteley Fareham PO15 7FE on 21 November 2016