ALS LIFE SCIENCES LIMITED
Company number 04057291 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Sten Rickard Olofsson as a director on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mrs Lauren Marie Ellis as a director on 2026-07-13 · 2 pages | View document |
| 6 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 17 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 23 pages | View document |
| 1 Oct 2024 | Appointment of Mr Neil Le Fondre as a secretary on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Michael Paul Pearson as a secretary on 2024-10-01 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 4 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Mr Michael Paul Pearson as a secretary on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Neil Spencer Le Fondre as a secretary on 2023-04-01 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Neil Le Fondre as a director on 2023-04-01 · 2 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 30 Sep 2022 | Registered office address changed from Units 7-8 Hawarden Business Park Manor Road Deeside CH5 3US England to Als Torrington Avenue Coventry CV4 9GU on 2022-09-30 · 1 page | View document |
| 24 Feb 2022 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM MASTERS / 17/03/2021 | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / STEN RICKARD OLOFSSON / 12/03/2021 | View document |
| 12 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SPENCER LE FONDRE / 12/03/2021 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW GRAHAM MASTERS | View document |
| 9 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SPENCER / 01/11/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASTERS | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALS LIMITED | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MULLEN | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEN RICKARD OLOFSSON / 30/06/2017 | View document |
| 30 Jun 2017 | SECRETARY APPOINTED MR NEIL SPENCER | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER | View document |
| 30 Jun 2017 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC | View document |
| 11 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM CADDICK ROAD KNOWSLEY BUSINESS PARK PRESCOT L34 9HP ENGLAND | View document |
| 6 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD MULLEN / 06/12/2016 | View document |
| 5 Dec 2016 | COMPANY NAME CHANGED ALCONTROL UK LIMITED CERTIFICATE ISSUED ON 05/12/16 | View document |
| 5 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM UNIT 7-8 HAWARDEN BUSINESS PARK MANOR ROAD HAWARDEN DEESIDE CH5 3US | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BREAM | View document |
| 2 Dec 2016 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED STEN RICKARD OLOFSSON | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR MATTHEW GRAHAM MASTERS | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED GREG KILMISTER | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040572910010 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040572910011 | View document |
| 1 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040572910011 | View document |
| 1 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | View document |
| 1 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040572910010 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040572910011 | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 25 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 · 21 pages | View document |
| 27 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040572910010 | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 23 pages | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR PETER EDWARD BREAM | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | View document |
| 27 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 24 pages | View document |
| 8 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 | View document |
| 8 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 | View document |
| 6 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 27 Apr 2011 | SECTION 519 · 2 pages | View document |
| 1 Apr 2011 | AUDITOR'S RESIGNATION · 2 pages | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 23 pages | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 22/08/2010 | View document |
| 16 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER GIBBS / 22/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 22/08/2010 · 2 pages | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Nov 2009 | ADOPT ARTICLES 17/11/2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ | View document |
| 19 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 2007 | FACILITY AGREEMENT 11/07/07 | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | DELETE SES 3 & 7 ARTS 09/12/00 | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | COMPANY NAME CHANGED BROOMCO (2330) LIMITED CERTIFICATE ISSUED ON 04/12/00 | View document |
| 22 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |