ALTIUS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-22 |
| 10/01/2510 January 2025 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 05/10/235 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-05 |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 10/01/2210 January 2022 | Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-01-10 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Appointment of a voluntary liquidator |
| 09/01/229 January 2022 | Declaration of solvency |
| 09/01/229 January 2022 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Satisfaction of charge 027489060002 in full |
| 11/11/2111 November 2021 | Termination of appointment of Mauro Luigi Meanti as a director on 2021-11-09 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE STOKOE |
| 13/03/2013 March 2020 | SECRETARY APPOINTED RUTH REDMAN |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW ENGLAND |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ANDREW LEONARD GILLETT |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSMITH |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED SONIA IRENE WEBB |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MAURO LUIGI MEANTI |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM RIVER COURT MILL LANE GODALMING SURREY GU7 1EZ |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE BREWER / 12/04/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM RIVERCOURT MILL LANE GODALMING SURREY GU7 1EZ ENGLAND |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM MILL POOL HOUSE, MILL LANE GODALMING SURREY GU7 1EY |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027489060002 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR DAVID JAMES ALEXANDER KILPATRICK |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWLE |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR STEVE JAMES ANDERSON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALTIUS CONSULTING GROUP LIMITED |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATELEY |
| 07/01/137 January 2013 | SECRETARY APPOINTED MS JOANNE BREWER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON JOHN GOLDSMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HANCOCK |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR MAURICE CHARLES HANCOCK |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY COWLE / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN GATELEY / 31/12/2009 |
| 04/01/104 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTIUS CONSULTING GROUP LIMITED / 31/12/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALTIOUS CONSULTING GROUP LIMITED / 12/05/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ALTIOUS CONSULTING GROUP LIMITED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: ELSTEAD SUITE, MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 31/01/0731 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0731 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: ELSTEAD SUITE MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 07/07/057 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/03/045 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 18/12/96 |
| 29/01/9729 January 1997 | VARYING SHARE RIGHTS AND NAMES 18/12/96 |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: C/O JARDINE MACDUFF PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | S386 DIS APP AUDS 17/02/93 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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