ALTERA SERVICES LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/01/2431 January 2024 Director's details changed for Mrs Alisa Jurcenko on 2024-01-29

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

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16/08/2316 August 2023 Certificate of change of name

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Micro company accounts made up to 2021-12-31

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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

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13/10/2213 October 2022 Confirmation statement made on 2022-10-05 with no updates

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13/10/2213 October 2022 Director's details changed for Mrs Alisa Jurcenko on 2022-04-01

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13/10/2213 October 2022 Change of details for Mrs Alisa Jurcenko as a person with significant control on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Confirmation statement made on 2021-10-05 with no updates

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29/11/2129 November 2021 Micro company 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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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISA IURCHENKO / 01/09/2018

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISA IURCHENKO / 01/09/2018

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISA IURCHENKO / 20/09/2019

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 2ND FLOOR 6 MARKET PLACE LONDON FITZROVIA W1W 8AF UNITED KINGDOM

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM SUITE 1, 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG ENGLAND

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISA VARUSENJEVA / 01/09/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MISS ALISA VARUSENJEVA / 01/09/2018

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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