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ALS CUSTOMS CONSULTING LIMITED

Company number 11796155

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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)
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 AD01 Registered office address changed from Rhenus Logistics Ltd Liverpool Road Eccles Manchester M30 7RF United Kingdom to Als Customs Consulting Liverpool Road Eccles Manchester M30 7RF on 9 May 2023
07 Feb 2023 PSC08 Notification of a person with significant control statement
07 Feb 2023 PSC07 Cessation of Als Customs Uk Limited as a person with significant control on 23 January 2023
28 Nov 2022 MR04 Satisfaction of charge 117961550001 in full
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
11 Nov 2022 PSC05 Change of details for Als Customs Consulting Limited as a person with significant control on 27 April 2022
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 CERTNM Company name changed als customs services LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
07 Mar 2022 CH01 Director's details changed for Richard Revyn on 7 March 2022
01 Mar 2022 AP01 Appointment of Mr Gary Allan Hollington as a director on 1 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Sep 2021 TM01 Termination of appointment of Richard Kennerley as a director on 30 September 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jan 2021 CH01 Director's details changed for Richard Revyn on 20 August 2019
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
17 Dec 2020 AP01 Appointment of Mr Jan Oliver Dykhuizen as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Thomas Kaulbach as a director on 17 December 2020
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 MR01 Registration of charge 117961550001, created on 4 September 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
10 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted