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LLOYD'S REGISTER ALIGNED SERVICES LIMITED

Company number SC318186

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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)
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
13 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 PSC05 Change of details for Senergy Holdings Limited as a person with significant control on 30 January 2023
03 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Aug 2022 TM01 Termination of appointment of Donal Edward Nial Mccollam as a director on 30 June 2022
25 Aug 2022 AP01 Appointment of Ms Helen Blakeley as a director on 30 June 2022
25 Aug 2022 AP01 Appointment of Mr Julian Alan Turner as a director on 30 June 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
09 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Nial Donal Mccollam on 2 June 2021
20 May 2021 AA Accounts for a dormant company made up to 30 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
13 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
03 Nov 2020 TM02 Termination of appointment of Geoff Megginson as a secretary on 31 October 2020
03 Nov 2020 TM01 Termination of appointment of David Macbrayne Clark as a director on 31 October 2020
03 Nov 2020 AP03 Appointment of Mrs Tracey Anne Bigmore as a secretary on 31 October 2020
03 Nov 2020 AP01 Appointment of Mr Nial Donal Mccollam as a director on 31 October 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
31 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19