ALIGN GROUP (UK) LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewResolutions

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08/04/258 April 2025 Registration of charge 072763010001, created on 2025-04-01

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07/04/257 April 2025 Appointment of Ms Janet Pryke as a director on 2025-04-01

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07/04/257 April 2025 Appointment of Mr James Cook as a director on 2025-04-01

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07/04/257 April 2025 Registered office address changed from Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2025-04-07

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07/04/257 April 2025 Cessation of Michael John Clemence as a person with significant control on 2025-04-01

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07/04/257 April 2025 Appointment of Ms Rebecca Jane Hanson as a secretary on 2025-04-01

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07/04/257 April 2025 Notification of Ica Group Ltd as a person with significant control on 2025-04-01

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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06/02/256 February 2025 Change of details for Mr Michael John Clemence as a person with significant control on 2022-03-11

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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

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16/06/2316 June 2023 Micro company accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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05/04/235 April 2023 Change of details for Mr Michael John Clemence as a person with significant control on 2023-04-05

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

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05/04/225 April 2022 Cessation of Andrew Robert Graham as a person with significant control on 2022-03-11

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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04/03/224 March 2022 Termination of appointment of Andrew Robert Graham as a director on 2020-11-14

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04/03/224 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Micro company accounts made up to 2020-12-31

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM / 30/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM / 30/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 21/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 21/07/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 08/06/2017

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31/05/1731 May 2017 SUB-DIVISION 08/05/17

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09/05/179 May 2017 DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK COLEMAN

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09/05/179 May 2017 DIRECTOR APPOINTED MR MICHAEL CLEMENCE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER GREATER MANCHESTER M22 5TG

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 27 GREYSTONE ROAD FAZAKERLEY LIVERPOOL MERSEYSIDE L10 9LD

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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10/09/1310 September 2013 Annual return made up to 7 June 2013 with full list of shareholders

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17/07/1317 July 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED MR PATRICK JOSEPH COLEMAN

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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