ALTERIAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 09/04/259 April 2025 | Notification of Rws Holdings Plc as a person with significant control on 2025-04-04 |
| 01/04/251 April 2025 | Change of details for Alterian Holdings Ltd as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 |
| 02/10/242 October 2024 | Full accounts made up to 2023-09-30 |
| 17/06/2417 June 2024 | Appointment of Robin Mark Gregory as a director on 2024-05-21 |
| 17/06/2417 June 2024 | Termination of appointment of Alterian Holdings Ltd as a director on 2024-05-21 |
| 16/04/2416 April 2024 | Full accounts made up to 2022-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 21/03/2421 March 2024 | Amended full accounts made up to 2021-09-30 |
| 28/04/2328 April 2023 | Appointment of Gary Peter William Hall as a director on 2023-04-17 |
| 28/04/2328 April 2023 | Termination of appointment of Christopher Mark Storey as a director on 2023-04-17 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14 |
| 25/02/2225 February 2022 | Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/08/2019 August 2020 | APPROVAL OF 31/12/2019 ACCOUNTS 10/06/2020 |
| 19/08/2019 August 2020 | APPROVAL OF 31/12/2019 ACCOUNTS 10/06/2020 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 02/07/202 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 02/07/202 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 12/02/2012 February 2020 | DISS40 (DISS40(SOAD)) |
| 12/02/2012 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ROBERT CANT |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTERIAN HOLDINGS LTD / 11/09/2017 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | ARTICLES OF ASSOCIATION |
| 22/08/1422 August 2014 | ALTER ARTICLES 30/07/2014 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DOMINIC LAVELLE |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED ALTERIAN HOLDINGS LTD |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG |
| 26/11/1226 November 2012 | SECTION 519 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN HUNTER |
| 17/10/1117 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE |
| 28/04/1128 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALBOT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTHY |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ADOPT ARTICLES 01/04/2009 |
| 07/04/097 April 2009 | GBP NC 20711000/25211000 01/04/2009 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CENTURY PLACE BOND STREEET BRISTOL BS2 9AG |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0817 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0817 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 17/03/0817 March 2008 | GBP NC 19211000/20711000 29/02/2008 |
| 17/03/0817 March 2008 | S80A AUTH TO ALLOT SEC 29/02/2008 |
| 17/03/0817 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: CENTURY PLACE NEWFOUNDLAND STREET BRISTOL BS2 9AG |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 24/01/0624 January 2006 | £ NC 211000/19211000 23/ |
| 24/01/0624 January 2006 | ARTICLES OF ASSOCIATION |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | S-DIV 11/09/01 |
| 16/10/0116 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | S366A DISP HOLDING AGM 23/10/00 |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED ALTERIAN LIMITED CERTIFICATE ISSUED ON 29/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ALTERARTICLES31/01/00 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB |
| 06/11/986 November 1998 | SUB DIVISION OF SHARES 27/07/98 |
| 06/11/986 November 1998 | DIV 27/07/98 |
| 06/11/986 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 30/01/9830 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 09/10/979 October 1997 | COMPANY NAME CHANGED SYNERGENIX LIMITED CERTIFICATE ISSUED ON 09/10/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED SYNERGENICS LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED WORTHLEVEL LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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