ALS CUSTOMS SERVICES & SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Withdrawal of a person with significant control statement on 2025-04-15 |
| 15/04/2515 April 2025 | Notification of Als Customs Uk Limited as a person with significant control on 2025-04-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 03/07/243 July 2024 | Appointment of Mr Jason Mutton as a director on 2024-06-07 |
| 02/01/242 January 2024 | Certificate of change of name |
| 02/01/242 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Registered office address changed from Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF England to Als Customs Services Liverpool Road Eccles Manchester M30 7RF on 2023-05-09 |
| 07/02/237 February 2023 | Notification of a person with significant control statement |
| 07/02/237 February 2023 | Cessation of Als Customs Uk Limited as a person with significant control on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Cessation of The Psl Group Limited as a person with significant control on 2022-05-03 |
| 11/11/2211 November 2022 | Cessation of Rhenus Logistics Limited as a person with significant control on 2022-05-03 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 11/11/2211 November 2022 | Notification of Als Customs Uk Limited as a person with significant control on 2022-05-03 |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Registration of charge 024503250002, created on 2022-05-13 |
| 03/05/223 May 2022 | Certificate of change of name |
| 02/03/222 March 2022 | Appointment of Mr Richard Michael Robert Revyn as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of David John Williams as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Jan Oliver Dykhuizen as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Gary Allan Hollington as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 04/11/214 November 2021 | Director's details changed for Mr David John Williams on 2021-10-28 |
| 30/09/2130 September 2021 | Termination of appointment of Richard Kennerley as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM QUAYSIDE PARK MALDON ESSEX CM9 5FA |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENTON |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BENTON |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR RICHARD KENNERLEY |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 20/08/1920 August 2019 | Registered office address changed from , Quayside Park, Maldon, Essex, CM9 5FA to Als Customs Services Liverpool Road Eccles Manchester M30 7RF on 2019-08-20 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER HAGMAN |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / THE PSL GROUP LIMITED / 29/11/2018 |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BENTON / 11/12/2012 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECTION 519 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HAGMAN / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KING / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR BRIAN ANTHONY BENTON |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNITS 9/10, THE CAUSEWAY INDUSTRIAL ESTATE, GALLIFORD ROAD, MALDON,ESSEX. CM9 7XD |
| 27/01/9827 January 1998 | |
| 17/11/9717 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | RETURN MADE UP TO 20/11/92; CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/90 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: PICKFORDS WHARF, CLINK STREET, LONDON. SE1 9DG |
| 06/11/906 November 1990 | NC INC ALREADY ADJUSTED 08/08/90 |
| 06/11/906 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED TRI-CHARGER LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 11/01/9011 January 1990 | ADOPT MEM AND ARTS 18/12/89 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/01/909 January 1990 | COMPANY NAME CHANGED CLEARBRIGHTS LIMITED CERTIFICATE ISSUED ON 10/01/90 |
| 07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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