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ALS MANAGED SERVICES (HOLDINGS) LIMITED

Company number 11448496

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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)
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
10 Jul 2023 AD01 Registered office address changed from Cambria House, First Floor Block C Caerphilly Business Park Caerphilly CF83 3ED Wales to Suite 16 Tredomen Park, Tredomen Innovation Centre Ystrad Mynach Hengoed CF82 7FQ on 10 July 2023
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 PSC07 Cessation of Steven Patrick Lanigan as a person with significant control on 17 February 2021
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
13 Jul 2021 PSC02 Notification of Als Managed Services (Topco) Limited as a person with significant control on 17 February 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 TM01 Termination of appointment of Anthony John Woodhouse as a director on 17 February 2021
10 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 100,000
10 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
15 Jul 2019 AD01 Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Cambria House, First Floor Block C Caerphilly Business Park Caerphilly CF83 3ED on 15 July 2019
15 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 125,000
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 10/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association