ALTERIAN SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Kelly Ann Fuller as a director on 2024-12-15 |
| 01/11/241 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 22/08/2422 August 2024 | Register(s) moved to registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU |
| 16/07/2416 July 2024 | Director's details changed for Robert Alan Hale on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mrs Kelly Ann Fuller on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Director's details changed for Robert Alan Hale on 2023-08-22 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 26/05/2326 May 2023 | Termination of appointment of Ross James Ely as a director on 2022-12-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS BACON |
| 15/12/2015 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS KELLY ANN FULLER |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR ROSS JAMES ELY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | SAIL ADDRESS CREATED |
| 09/09/199 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/09/196 September 2019 | NOTIFICATION OF PSC STATEMENT ON 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HALE / 22/08/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 05/09/195 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 1 VICTORIA STREET RUNWAYEAST - MAPFIRE BUILDING BRISTOL SOMERSET BS1 6AA ENGLAND |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THIRD FLOOR, PRUDENTIAL BUILDING WINE STREET BRISTOL BS1 2PH ENGLAND |
| 23/08/1823 August 2018 | SECOND FILED SH01 - 02/11/16 STATEMENT OF CAPITAL GBP 101 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | SECOND FILED SH01 - 02/11/16 STATEMENT OF CAPITAL GBP 101 |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM PROGRAMME ALL SAINTS STREET BRISTOL BS1 2NB ENGLAND |
| 01/09/171 September 2017 | 02/11/16 STATEMENT OF CAPITAL GBP 101 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED ROBERT ALAN HALE |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHANG |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE PITHAY ALL SAINTS' ST BRISTOL BS1 2NB UNITED KINGDOM |
| 12/01/1712 January 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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