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AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED

Company number 13467332

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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)
23 Sep 2024 CH01 Director's details changed for Maarten Van Nieuwenhuijzen on 3 June 2024
23 Sep 2024 CH01 Director's details changed for Mr Axel Viaene on 3 June 2024
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Jun 2024 AA Full accounts made up to 30 September 2023
13 Jun 2024 PSC05 Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024
05 Jun 2024 AD01 Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 5 June 2024
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
09 Mar 2023 AA Full accounts made up to 30 September 2022
27 Sep 2022 CERTNM Company name changed alliance healthcare technology services LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
10 May 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
06 May 2022 AP01 Appointment of Mr Axel Viaene as a director on 1 May 2022
06 May 2022 TM01 Termination of appointment of John Gardner Chou as a director on 1 May 2022
12 Aug 2021 CH01 Director's details changed for Marteen Van Nieuwenhuijzen on 21 June 2021
10 Aug 2021 CH01 Director's details changed for Mr John Gardner Chou on 21 June 2021
10 Aug 2021 CH01 Director's details changed for Mr James Cleary on 21 June 2021
21 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-21
  • GBP 1