AMALGAMATED LABORATORY SOLUTIONS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-18 with updates

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10/10/2410 October 2024 Registration of charge 110216900004, created on 2024-10-08

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07/10/247 October 2024 Second filing of Confirmation Statement dated 2023-10-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Registration of charge 110216900003, created on 2023-12-14

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24/10/2324 October 2023 Confirmation statement made on 2023-10-18 with updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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01/08/231 August 2023 Change of share class name or designation

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Cessation of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2023-03-24

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28/04/2328 April 2023 Notification of Als Dental Laboratories Group Limited as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Registration of charge 110216900002, created on 2023-03-24

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10/02/2310 February 2023 Statement of capital on 2023-01-04

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-01-04

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-01-04

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Statement of capital on 2023-02-08

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06/02/236 February 2023

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06/02/236 February 2023

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23/01/2323 January 2023 Cancellation of shares. Statement of capital on 2023-01-04

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20/01/2320 January 2023 Change of share class name or designation

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-10-19

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-10-19

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-10-21

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Resolutions

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-10

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-14

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-01

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-11-24

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-14

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-30

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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26/10/2126 October 2021 Confirmation statement made on 2021-10-18 with updates

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CESSATION OF PETER JOHN STRAFFORD AS A PSC

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSOR FUND I GP LLP (IN ITS CAPACITY AS GP OF ANSOR FUND I LP)

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / ANSOR FUND I GP LLP (IN ITS CAPACITY AS GP OF ANSOR FUND I LP) / 30/09/2020

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16/11/2016 November 2020 CESSATION OF PETER NICHOLAS MARSON AS A PSC

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05/11/205 November 2020 30/09/20 STATEMENT OF CAPITAL GBP 5402920.5091

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05/11/205 November 2020 30/09/20 STATEMENT OF CAPITAL GBP 6052855.5091

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05/11/205 November 2020 04/09/20 STATEMENT OF CAPITAL GBP 5402855.5091

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05/11/205 November 2020 04/09/20 STATEMENT OF CAPITAL GBP 5402855.5091

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05/11/205 November 2020 17/07/20 STATEMENT OF CAPITAL GBP 5152855.5091

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05/11/205 November 2020 17/07/20 STATEMENT OF CAPITAL GBP 2453125.5091

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05/11/205 November 2020 17/07/20 STATEMENT OF CAPITAL GBP 2453075.5141

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05/11/205 November 2020 15/07/20 STATEMENT OF CAPITAL GBP 2452855.5361

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND

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08/10/208 October 2020 DIRECTOR APPOINTED MR KENNETH JOHN BURNS

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07/08/207 August 2020 ADOPT ARTICLES 15/07/2020

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07/08/207 August 2020 ARTICLES OF ASSOCIATION

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14/01/2014 January 2020 SUB-DIVISION 13/12/19

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07/01/207 January 2020 ADOPT ARTICLES 13/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 3085.361

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14/12/1914 December 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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07/10/197 October 2019 SOLVENCY STATEMENT DATED 28/08/19

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07/10/197 October 2019 REDUCE ISSUED CAPITAL 02/09/2019

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07/10/197 October 2019 STATEMENT BY DIRECTORS

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07/10/197 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 60

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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27/04/1927 April 2019 APPOINTMENT TERMINATED, DIRECTOR AKTA RAJA

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM GORDONS PARTNERSHIP LLP GORDONS PARTNERSHIP LLP 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1719 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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