ALTITUDE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/12/1424 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED ALFREDO REDONDO IGLESIAS |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED OSCAR DEL POZO MENOR |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DETOURNAY |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO DE SOARES PRAZENES |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLASTON |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED LAURENT DETOURNAY |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED RODRIGO DE SOARES PRAZENES |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK IAN ROBINS / 27/09/2010 |
| 10/11/1010 November 2010 | 31/08/07 FULL LIST AMEND |
| 10/11/1010 November 2010 | 31/08/09 FULL LIST AMEND |
| 10/11/1010 November 2010 | 31/08/08 FULL LIST AMEND |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLASTON / 31/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK IAN ROBINS / 31/08/2010 |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/09/028 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED EASYPHONE LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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