ALS MANAGED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2521 February 2025 | Registration of charge 084537420007, created on 2025-02-19 |
| 27/12/2427 December 2024 | Registration of charge 084537420006, created on 2024-12-16 |
| 18/12/2418 December 2024 | Termination of appointment of Bethan Ruth Michael as a director on 2024-12-18 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from Cambria House, First Floor Block C Caerphilly Business Park Caerphilly CF83 3ED Wales to Suite 16 Tredomen Park, Tredomen Innovation Centre Ystrad Mynach Hengoed CF82 7FQ on 2023-07-10 |
| 26/05/2326 May 2023 | Appointment of Mr Philip Tromans as a director on 2023-05-15 |
| 12/04/2312 April 2023 | Termination of appointment of Joseph Morris as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM TUDOR HOUSE HANBURY ROAD PONTYPOOL NP4 6JL WALES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN WOODHOUSE |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WORTHING |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER |
| 29/08/1829 August 2018 | AGREEMENT 10/08/2018 |
| 29/08/1829 August 2018 | CESSATION OF PHILIP WORTHING AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALS MANAGED SERVICES (HOLDINGS) LIMITED |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR GAVIN PAYNE |
| 24/08/1824 August 2018 | SUB-DIVISION 10/08/18 |
| 21/08/1821 August 2018 | SUBDIVISION 10/08/2018 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084537420005 |
| 21/08/1821 August 2018 | DIRECTORS AUTHORISED TO PARTICIPATE VOTE AND COUNT TOWARD THE QUORUM OF THE MEETING OF DIRECTORS IN RELATION TO THE DOCUMENT TO BE ENTERED INTO, CONFLICT OF INTEREST DISAPPLIED. SUBDIVISION OF SHARES, DIRECTORS INTERESTED IN THE MATTERS COUNT FOR QUORUM 10/08/2018 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084537420003 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084537420004 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084537420001 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 296 NORTH ROAD CARDIFF CF14 3BN |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084537420003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/10/161 October 2016 | COMPANY NAME CHANGED ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/16 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JOHN ARCHER |
| 04/04/164 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O RICHARD WAGGETT 296 NORTH ROAD CARDIFF CF14 3BN |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAGGETT |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAGGETT |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084537420002 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084537420001 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR STEVE PATRICK LANIGAN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CONNOLLY |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WAGGETT / 01/06/2014 |
| 01/05/141 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PHILLIP WORTHING |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR SHAUN PATRICK CONNOLLY |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O GARETH FRANCIS HIGHDALE HOUSE, 7 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR WALES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WAGGETT |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE THORNHILL |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O BERRY SMITH LLP 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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