A L M S GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 11/01/2311 January 2023 | Notification of James O’Shea as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Cessation of Robert John Slaughter as a person with significant control on 2023-01-11 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/09/2225 September 2022 | 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 2022-09-25 |
| 15/09/2215 September 2022 | Appointment of Ms Georgina O’Shea as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Appointment of Mr James O’Shea as a director on 2022-09-14 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/02/211 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | REMOVAL OF SHAREHOLDERS 17/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 11/12/1811 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VASILY KOZLOV |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | AGREE SHARE PURCHASE 01/09/2016 |
| 20/09/1620 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR ANDREW KEITH PALLETT |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR VASILY NIKOLAYEVICH KOZLOV |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/04/153 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/03/1423 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ANDREW KEITH PALLETT |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR KEVIN ANDREWS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 166 PALACE VIEW BROMLEY KENT BR1 3ER |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ANDREWS |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLAUGHTER / 10/02/2013 |
| 29/04/1329 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ANDREWS |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/03/1124 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/04/105 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLAUGHTER / 05/04/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ERNEST ANDREWS / 05/04/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ERNEST ANDREWS / 05/04/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SLAUGHTER / 05/04/2010 |
| 25/09/0925 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0925 September 2009 | GBP IC 1000/500 15/09/09 GBP SR 500@1=500 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/094 September 2009 | NC INC ALREADY ADJUSTED 01/09/09 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR DARREL LEAKE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY ANDREWS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY BARRY ANDREWS |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 178 CRANBROOK ROAD ILFORD ESSEX IG1 4LY |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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