A L M S GROUP LIMITED filing history - Find and update company information

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A L M S GROUP LIMITED

Company number 03523817

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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)
13 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	PSC01	Notification of James O’Shea as a person with significant control on 11 January 2023	View PDF Notification of James O’Shea as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Robert John Slaughter as a person with significant control on 11 January 2023	View PDF Cessation of Robert John Slaughter as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2022	AD01	Registered office address changed from 138 Thornhill Road Surbiton Surrey 138 Thornhill Road Surbiton Surrey KT6 7TQ to 2 Howard Close Loughton Essex IG10 3NR on 25 September 2022	View PDF Registered office address changed from 138 Thornhill Road Surbiton Surrey 138 Thornhill Road Surbiton Surrey KT6 7TQ to 2 Howard Close Loughton Essex IG10 3NR on 25 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Ms Georgina O’Shea as a director on 14 September 2022	View PDF Appointment of Ms Georgina O’Shea as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr James O’Shea as a director on 14 September 2022	View PDF Appointment of Mr James O’Shea as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of shareholders 17/08/2019	View PDF Resolutions RES13 ‐ Removal of shareholders 17/08/2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	TM01	Termination of appointment of Vasily Nikolayevich Kozlov as a director on 29 December 2016	View PDF Termination of appointment of Vasily Nikolayevich Kozlov as a director on 29 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Agree share purchase 01/09/2016	View PDF Resolutions RES13 ‐ Agree share purchase 01/09/2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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