ALTELIUM INSIGHTS LIMITED
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Date | Description |
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30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/11/248 November 2024 | Director's details changed for Mr Ioannis Pesmazoglou on 2024-10-01 |
14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
08/02/248 February 2024 | Change of details for Pragma Innovation Ltd as a person with significant control on 2024-02-08 |
07/02/247 February 2024 | Director's details changed for Mr Ioannis Pesmazoglou on 2024-02-07 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
06/02/246 February 2024 | Notification of Pragma Innovation Ltd as a person with significant control on 2024-01-03 |
06/02/246 February 2024 | Cessation of Altelium Limited as a person with significant control on 2024-01-03 |
06/02/246 February 2024 | Director's details changed for Mr Buu Truong on 2024-02-01 |
01/02/241 February 2024 | Appointment of Mr Buu Truong as a director on 2024-01-31 |
01/02/241 February 2024 | Registered office address changed from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom to Perch Franklins House Wesley Lane Bicester OX26 6JU on 2024-02-01 |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/11/2315 November 2023 | Termination of appointment of Gerald Charles Walter Grimston as a director on 2023-11-06 |
07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
12/04/2312 April 2023 | Certificate of change of name |
12/04/2312 April 2023 | Change of name notice |
09/03/239 March 2023 | Amended total exemption full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/221 December 2022 | Registered office address changed from Energy Lancaster Science & Technology Building Lancaster University Lancaster LA1 4YF England to Office 4, Perch Studios Wesley Lane Bicester OX26 6JU on 2022-12-01 |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/04/221 April 2022 | Termination of appointment of Jonathan Alan Davis as a secretary on 2021-09-30 |
01/04/221 April 2022 | Notification of Altelium Limited as a person with significant control on 2021-05-21 |
01/04/221 April 2022 | Cessation of Ioannis Pesmazoglou as a person with significant control on 2021-05-21 |
01/04/221 April 2022 | Cessation of Gerald Charles Walter Grimston as a person with significant control on 2021-05-21 |
01/04/221 April 2022 | Cessation of Harry Ernst Hoster as a person with significant control on 2021-05-21 |
01/04/221 April 2022 | Termination of appointment of Harry Ernst Hoster as a director on 2021-09-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
09/07/219 July 2021 | Certificate of change of name |
09/07/219 July 2021 | Resolutions |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM CNC HOUSE WATER STRATFORD ROAD FINMERE BUCKINGHAM MK18 4AT ENGLAND |
30/05/1930 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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