ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a small company made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Termination of appointment of Michael John Appleby as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of James Robert Lashmar as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Catherine Margaret Beazley as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Matthew Robert James Carroll as a director on 2023-08-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Christopher Wood as a director on 2021-12-31 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KANE |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH BANKS |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN KANE |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MS CLAIRE ELIZABETH BANKS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ZITRON |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN DOUGLAS / 24/06/2015 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1039 |
| 19/05/1519 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/03/1528 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 936 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 5TH FLOOR 57A GREAT SUFFOLK STREET LONDON SE1 0BB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/12/128 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 936 |
| 18/05/1118 May 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 07/04/117 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 920 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR STEVE FRANKLYN DOUGLAS |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WOOD |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR JEFF CURTIS ZITRON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH |
| 13/03/1113 March 2011 | SECRETARY APPOINTED MS SUSAN MARGARET KANE |
| 13/03/1113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 620 |
| 13/03/1113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COWLEY |
| 13/03/1113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MS SUSAN MARGARET KANE |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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