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ALMSBOX LTD

Company number NI637812

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	PSC04	Change of details for Mr David Anthony Donnelly as a person with significant control on 27 June 2016	View PDF Change of details for Mr David Anthony Donnelly as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2020	TM01	Termination of appointment of Neil Alfred Maclaren as a director on 6 November 2020	View PDF Termination of appointment of Neil Alfred Maclaren as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 27 June 2016	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of David Anthony Donnelly as a director on 27 June 2016	View PDF Appointment of David Anthony Donnelly as a director on 27 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Neil Alfred Maclaren as a director on 27 June 2016	View PDF Appointment of Neil Alfred Maclaren as a director on 27 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Thomas Anthony Devlin as a director on 27 June 2016	View PDF Appointment of Thomas Anthony Devlin as a director on 27 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 27/06/2016	View PDF Resolutions RES13 ‐ Transfer of share 27/06/2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AD01	Registered office address changed from 138 University Street Belfast Antrim BT7 1HJ United Kingdom to 17 Clarendon Road Belfast Antrim BT1 3BG on 4 July 2016	View PDF Registered office address changed from 138 University Street Belfast Antrim BT7 1HJ United Kingdom to 17 Clarendon Road Belfast Antrim BT1 3BG on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-14 GBP 1	View PDF Incorporation Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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