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ALM LIMITED

Company number 01698399

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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)
07 Jun 2017 TM01 Termination of appointment of David Monksfield as a director on 1 June 2017
05 May 2017 AA Accounts for a small company made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 Jun 2016 MA Memorandum and Articles of Association
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016 AP01 Appointment of Mr Jeffery Barratt as a director on 23 May 2016
03 May 2016 AA Full accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 no member list
08 Jul 2015 AP01 Appointment of Mr Robert Daum as a director on 23 June 2015
07 Jul 2015 AP01 Appointment of Mr Philip Hilary Swatman as a director on 23 June 2015
02 Jul 2015 AD01 Registered office address changed from 100 Fenchurch Street London EC3M 5LG to 22 Bevis Marks London EC3A 7JB on 2 July 2015
04 Jun 2015 TM01 Termination of appointment of Peter William Lloyd Morgan as a director on 27 May 2015
04 Jun 2015 TM01 Termination of appointment of Timothy George Congdon as a director on 27 May 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 TM02 Termination of appointment of Anthony Keith Mcleod Young as a secretary on 10 December 2014
19 Dec 2014 AP03 Appointment of Mr Andrew Charles Armitage as a secretary on 10 December 2014
25 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
12 May 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AP01 Appointment of Mr David John Lane Freer Anderson as a director
25 Sep 2013 AR01 Annual return made up to 28 August 2013 no member list
02 May 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
18 May 2012 AA Full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
23 Sep 2011 TM01 Termination of appointment of Paul Hipps as a director