ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Statement of affairs with form AM02SOA |
| 09/10/259 October 2025 New | Notice of deemed approval of proposals |
| 29/09/2529 September 2025 New | Registered office address changed from Old Hall Dunstall Burton-on-Trent DE13 8BE England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-09-29 |
| 23/09/2523 September 2025 New | Statement of administrator's proposal |
| 18/09/2518 September 2025 New | Appointment of an administrator |
| 14/08/2514 August 2025 | Termination of appointment of Steven Jon Petford as a director on 2025-07-25 |
| 07/05/257 May 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 |
| 11/03/2511 March 2025 | Termination of appointment of Richard John Foxley as a director on 2025-02-28 |
| 25/02/2525 February 2025 | Termination of appointment of Wayne Anthony Coward as a director on 2025-02-07 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 16/04/2416 April 2024 | Registration of charge 124657190001, created on 2024-04-11 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 05/02/245 February 2024 | Appointment of Richard John Foxley as a director on 2024-01-15 |
| 05/02/245 February 2024 | Appointment of Wayne Anthony Coward as a director on 2024-01-15 |
| 05/02/245 February 2024 | Appointment of Mr Steven Jon Petford as a director on 2024-01-15 |
| 05/02/245 February 2024 | Appointment of Mr Glenn Anthony Logan as a director on 2024-01-15 |
| 18/01/2418 January 2024 | Notification of Dunstall Holdings Limited as a person with significant control on 2024-01-10 |
| 18/01/2418 January 2024 | Cessation of Simon William Clarke as a person with significant control on 2024-01-10 |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 17/02/2017 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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