ALTERION CONSULTING LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-04 with updates

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25/06/2525 June 2025 Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH England to 76 Glebe Lane Barming Maidstone Kent ME16 9BD on 2025-06-25

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25/06/2525 June 2025 Register(s) moved to registered office address 76 Glebe Lane Barming Maidstone Kent ME16 9BD

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27/05/2527 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-04 with no updates

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04/10/244 October 2024 Register(s) moved to registered inspection location 11 Crescent Road Bishop's Stortford Hertfordshire CM23 5JT

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04/10/244 October 2024 Register inspection address has been changed to 11 Crescent Road Bishop's Stortford Hertfordshire CM23 5JT

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08/07/248 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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11/07/2311 July 2023 Director's details changed for Dr. Martin James Gunthorpe on 2023-07-07

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11/07/2311 July 2023 Change of details for Dr. Martin James Gunthorpe as a person with significant control on 2023-07-07

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11/07/2311 July 2023 Change of details for Mrs Jane Elizabeth Gunthorpe as a person with significant control on 2023-07-07

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11/07/2311 July 2023 Registered office address changed from 3 Kestrel Gardens Bishop's Stortford CM23 4LU to 90/92 King Street Maidstone Kent ME14 1BH on 2023-07-11

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25/05/2325 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH GUNTHORPE

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / DR. MARTIN JAMES GUNTHORPE / 05/10/2017

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/02/186 February 2018 05/10/17 STATEMENT OF CAPITAL GBP 200

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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04/10/104 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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