ALARIS INVESTMENT HOLDINGS UK LIMITED filing history - Find and update company information

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ALARIS INVESTMENT HOLDINGS UK LIMITED

Company number 10081803

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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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
19 Jul 2023	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Marlin Building 4 Sadler Road Lincoln Lincs LN6 3RS on 19 July 2023	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Marlin Building 4 Sadler Road Lincoln Lincs LN6 3RS on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Robert George Cooling as a director on 19 July 2023	View PDF Termination of appointment of Robert George Cooling as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Christopher James Buckenham as a director on 30 June 2023	View PDF Appointment of Mr Christopher James Buckenham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
13 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AP01	Appointment of Vice Admiral Robert George Cooling as a director on 23 May 2016	View PDF Appointment of Vice Admiral Robert George Cooling as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of William Alexander Saunders as a director on 25 April 2016	View PDF Termination of appointment of William Alexander Saunders as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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