ALTUM PARTNERS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Registered office address changed from Borough Yards 13 Dirty Lane London SE1 9PA United Kingdom to Cannongate House, 62-64 Cannon Street London EC4N 6AE on 2024-04-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/12/232 December 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/12/232 December 2023 | Court order |
| 28/07/2328 July 2023 | Registration of charge 084812820005, created on 2023-07-27 |
| 17/07/2317 July 2023 | Satisfaction of charge 084812820001 in full |
| 04/05/234 May 2023 | Registration of charge 084812820004, created on 2023-04-14 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 15/02/2315 February 2023 | Registration of charge 084812820003, created on 2023-02-13 |
| 07/02/237 February 2023 | |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from The Shard, Floor 24/25 32 London Bridge Street London SE1 9SG United Kingdom to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-05-10 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Registered office address changed from PO Box SE1 9SG the Shard 32 London Bridge Street Floor 24/25 London SE1 9SG England to The Shard, Floor 24/25 32 London Bridge Street London SE1 9SG on 2021-11-30 |
| 29/11/2129 November 2021 | Registered office address changed from PO Box SE1 9SG the Shard - Tog (Altum Consulting) the Shard - Tog (Altum Consulting), Floor 24/25 32 London Bridge Street London SE1 9SG England to PO Box SE1 9SG the Shard 32 London Bridge Street Floor 24/25 London SE1 9SG on 2021-11-29 |
| 22/11/2122 November 2021 | Registered office address changed from 3 London Bridge Street London SE1 9SG United Kingdom to PO Box SE1 9SG the Shard - Tog (Altum Consulting) the Shard - Tog (Altum Consulting), Floor 24/25 32 London Bridge Street London SE1 9SG on 2021-11-22 |
| 27/05/2127 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARCROFT |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTUM GROUP LIMITED |
| 17/09/2017 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084812820002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | ADOPT ARTICLES 03/09/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 06/02/196 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 15/01/2018 |
| 16/05/1816 May 2018 | CESSATION OF EDWARD JAMES JONATHAN NASH-STEER AS A PSC |
| 16/05/1816 May 2018 | CESSATION OF DAVID STEPHEN MCDOWELL AS A PSC |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MISS LOUISE MARCROFT |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084812820001 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD GLYDON / 01/01/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM RYE HILL LODGE HILL ROAD LOWER BOURNE FARNHAM SURREY GU10 3RD |
| 15/05/1415 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JONATHAN NASH-STEER / 04/02/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MCDOWELL / 09/04/2013 |
| 13/05/1413 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED EDWARD JAMES JONATHAN NASH-STEER |
| 15/01/1415 January 2014 | SUB-DIVISION 09/01/14 |
| 15/01/1415 January 2014 | SUB DIVISION OF SHARES 09/01/2014 |
| 15/01/1415 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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