ALCUMUS SAFEWORKFORCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 14/05/2514 May 2025 | Appointment of Mr Hite Colby Lane as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Termination of appointment of Gemma Louise Archibald as a director on 2025-05-01 |
| 23/12/2423 December 2024 | Appointment of Mrs Gemma Louise Archibald as a director on 2024-12-19 |
| 23/12/2423 December 2024 | Termination of appointment of Alyn Franklin as a director on 2024-12-19 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 27/02/2327 February 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Appointment of Ms Sam James as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Suzie Chetri as a secretary on 2022-10-31 |
| 05/05/225 May 2022 | Satisfaction of charge 026030100007 in full |
| 05/05/225 May 2022 | Satisfaction of charge 026030100008 in full |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Registration of charge 026030100008, created on 2021-08-05 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR TIMOTHY JACKSON |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 23/04/1923 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC REG PSC |
| 05/02/195 February 2019 | ARTICLES OF ASSOCIATION |
| 05/02/195 February 2019 | ALTER ARTICLES 14/12/2018 |
| 02/02/192 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 02/02/192 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MRS SUZIE CHETRI |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030100006 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030100004 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030100005 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026030100007 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | ARTICLES OF ASSOCIATION |
| 18/05/1818 May 2018 | ALTER ARTICLES 18/04/2018 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY |
| 17/04/1817 April 2018 | SAIL ADDRESS CREATED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/04/1816 April 2018 | CESSATION OF ALCUMUS COMPLIANCE LIMITED AS A PSC |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUMUS HOLDINGS LIMITED |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 10/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 08/09/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 08/09/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030100006 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ALYN FRANKLIN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR KEN COVENEY |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STRINGER |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1519 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 19/11/1519 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026030100005 |
| 05/08/155 August 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 01/07/151 July 2015 | COMPANY NAME CHANGED DRURY P.S.M. LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2785 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026030100004 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIVINGSTONE |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SMITH / 05/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIVINGSTONE / 06/07/2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM ONE EMBANKMENT PLACE LONDON WC2N 6DX UNITED KINGDOM |
| 21/11/1121 November 2011 | AUDITOR'S RESIGNATION |
| 12/10/1112 October 2011 | RESIGNATION OF AUDITORS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY IZZARD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAINBOW |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY IZZARD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IZZARD |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFIELD HOUSE STEWART CLOSE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2EE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH |
| 03/10/113 October 2011 | ADOPT ARTICLES 16/09/2011 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1128 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY IZZARD / 15/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAINBOW / 15/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY IZZARD / 15/04/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/02/065 February 2006 | AUDITOR'S RESIGNATION |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | S386 DIS APP AUDS 12/01/99 |
| 05/02/995 February 1999 | S80A AUTH TO ALLOT SEC 12/01/99 |
| 05/02/995 February 1999 | S369(4) SHT NOTICE MEET 12/01/99 |
| 05/02/995 February 1999 | S366A DISP HOLDING AGM 12/01/99 |
| 05/02/995 February 1999 | S252 DISP LAYING ACC 12/01/99 |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: COLBECK HOUSE BRADFORD ROAD BIRSTALL WEST YORKS WF17 9NR |
| 23/04/9523 April 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/07/9316 July 1993 | AUDITOR'S RESIGNATION |
| 23/04/9323 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | AUDITOR'S RESIGNATION |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 2, DRURY LANE HORSFORTH LEEDS LS18 4BQ. |
| 06/05/926 May 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 12, YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/05/918 May 1991 | ALTER MEM AND ARTS 15/04/91 |
| 15/04/9115 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company