ALTCOM 154 LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Cessation of Lesley Ann Fallows as a person with significant control on 2025-04-04 View Document
10/04/2510 April 2025	Termination of appointment of Geoffrey John Fallows as a secretary on 2025-04-04 View Document
10/04/2510 April 2025	Appointment of Mr Paul Raymond Jones as a director on 2025-04-04 View Document
10/04/2510 April 2025	Appointment of Mr David Robert Jones as a director on 2025-04-04 View Document
10/04/2510 April 2025	Termination of appointment of Geoffrey John Fallows as a director on 2025-04-04 View Document
10/04/2510 April 2025	Termination of appointment of Helen Jane Fallows as a director on 2025-04-04 View Document
10/04/2510 April 2025	Registered office address changed from Heysham Road Aintree Liverpool Bootle Merseyside L30 6UZ to 1 Bridle Way Aintree Bootle Liverpool L30 4UA on 2025-04-10 View Document
10/04/2510 April 2025	Notification of David Robert Jones as a person with significant control on 2025-04-04 View Document
10/04/2510 April 2025	Notification of Paul Raymond Jones as a person with significant control on 2025-04-04 View Document
10/04/2510 April 2025	Termination of appointment of Lesley Ann Fallows as a director on 2025-04-04 View Document
31/03/2531 March 2025	Change of details for Mrs Lesley Anne Fallows as a person with significant control on 2025-03-31 View Document
17/03/2517 March 2025	Micro company accounts made up to 2024-12-31 View Document
04/03/254 March 2025	Second filing to change the details of Lesley Anne Brooks as a director View Document
27/01/2527 January 2025	Satisfaction of charge 1 in full View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/09/244 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/09/2313 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/08/2331 August 2023	Confirmation statement made on 2023-08-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Confirmation statement made on 2022-09-26 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-10-18 with no updates View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/09/183 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE FALLOWS / 10/07/2018 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE FALLOWS View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View Document
19/10/1719 October 2017	CESSATION OF GEOFFREY JOHN FALLOWS AS A PSC View Document
17/10/1717 October 2017	11/09/17 STATEMENT OF CAPITAL GBP 200 View Document
17/10/1717 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE BROOKS / 17/10/2017 View Document
17/10/1717 October 2017	11/09/17 STATEMENT OF CAPITAL GBP 200 View Document
24/08/1724 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
09/03/169 March 2016	DIRECTOR APPOINTED MRS HELEN JANE FALLOWS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/10/1530 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document

19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/10/139 October 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/10/1210 October 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/10/1111 October 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
16/09/1116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/10/1025 October 2010	Director's details changed for Lesley Anne Fallows on 2010-09-26 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE FALLOWS / 26/09/2010 View Document
25/10/1025 October 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
01/10/091 October 2009	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/10/082 October 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0628 September 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
24/10/0524 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/09/0527 September 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
13/10/0313 October 2003	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
02/10/022 October 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
30/05/0230 May 2002	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	Resolutions View Document
15/10/0115 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0115 October 2001	Resolutions View Document
14/09/0114 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
29/09/0029 September 2000	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/11/991 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/997 October 1999	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View Document
27/07/9927 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/10/986 October 1998	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View Document
04/09/984 September 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
28/01/9828 January 1998	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX View Document
15/12/9715 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/9715 December 1997	NEW DIRECTOR APPOINTED View Document
15/12/9715 December 1997	DIRECTOR RESIGNED View Document
15/12/9715 December 1997	SECRETARY RESIGNED View Document
15/12/9715 December 1997	NEW DIRECTOR APPOINTED View Document
26/09/9726 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALTCOM 154 LIMITED

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