ALTCOM 407 LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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

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30/09/2230 September 2022 Total exemption full 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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17/11/2117 November 2021 Confirmation statement made on 2021-08-08 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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26/05/2026 May 2020 PREVEXT FROM 29/08/2019 TO 31/12/2019

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

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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29/05/1929 May 2019 29/08/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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29/05/1829 May 2018 29/08/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 Annual accounts for year ending 29 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 29 August 2016

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29/08/1629 August 2016 Annual accounts for year ending 29 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 29 August 2015

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29/08/1529 August 2015 Annual accounts for year ending 29 Aug 2015

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27/08/1527 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 29 August 2014

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARY'S PARSONAGE MANCHESTER M3 2LG

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04/09/144 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts for year ending 29 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 APPOINTMENT TERMINATED, SECRETARY KAREN ETCHELLS

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 29 August 2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SAMUELS / 08/08/2012

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25/01/1325 January 2013 Annual return made up to 8 August 2012 with full list of shareholders

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN ETCHELLS / 08/08/2012

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05/12/125 December 2012 DISS40 (DISS40(SOAD))

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04/12/124 December 2012 FIRST GAZETTE

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 August 2011

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29/08/1229 August 2012 CURRSHO FROM 30/08/2011 TO 29/08/2011

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29/08/1229 August 2012 Annual accounts for year ending 29 Aug 2012

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31/05/1231 May 2012 PREVSHO FROM 31/08/2011 TO 30/08/2011

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 11A THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD

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31/08/1131 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts for year ending 29 Aug 2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/12/081 December 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY JUSTIN SAMUELS

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25/02/0825 February 2008 SECRETARY APPOINTED KAREN ETCHELLS

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ALEX HOUSE 260-8 CHAPEL STREET SALFORD M3 5JZ

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25/10/0725 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/08/0624 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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