ALTERNATIVE TYING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 18/03/2518 March 2025 | Registered office address changed from 10 st. Andrews Street Droitwich Worcs. WR9 8DY England to 14 Colemeadow Road Moons Moat North Industrial Estate Redditch B98 9PB on 2025-03-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Registered office address changed from 10 st. Andrews Street 8 Ombersley Road Droitwich Worcs. WR9 8DY United Kingdom to 10 st. Andrews Street Droitwich Worcs. WR9 8DY on 2024-02-14 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 14/02/2414 February 2024 | Notification of David Smith as a person with significant control on 2024-02-09 |
| 01/02/241 February 2024 | Registered office address changed from 10 st. Andrews Street 8 Ombersley Road Droitwich Worcs. WR9 8DY United Kingdom to 10 st. Andrews Street 8 Ombersley Road Droitwich Worcs. WR9 8DY on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from Clarendon House 14 st Andrews Street Droitwich Worcestershire WR9 8DY to 10 st. Andrews Street 8 Ombersley Road Droitwich Worcs. WR9 8DY on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN MARTIN SMITH / 29/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SMITH / 24/05/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SMITH / 01/09/2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SMITH / 14/02/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN SMITH / 09/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 17/06/1317 June 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 2 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1321 March 2013 | COMPANY NAME CHANGED APOLLO TYING SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/03/13 |
| 14/02/1314 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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