ALM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 02/12/242 December 2024 | |
| 13/05/2413 May 2024 | Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2024-05-13 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 06/09/236 September 2023 | Satisfaction of charge SC3949710002 in full |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 16/12/2216 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 25/10/2225 October 2022 | Registered office address changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-10-25 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 06/01/226 January 2022 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 25/10/2125 October 2021 | Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25 |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTORS APPROVE FACILITIES AGREEMENT/TRANSACTIONS 15/02/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT MACKENZIE LTD |
| 12/03/1912 March 2019 | CESSATION OF MAUREEN ELIZABETH TELFER AS A PSC |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3949710002 |
| 15/02/1915 February 2019 | PREVSHO FROM 31/03/2019 TO 30/11/2018 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MS CARRIE JAMES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA ANDERSON |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR SANJAY SWARUP |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7GA |
| 15/04/1615 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON EH54 7DP |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 16/05/1116 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 61 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH TELFER |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS ANTONIA SUSAN ANDERSON |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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