ALTRASOFT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-24 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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03/10/193 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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24/09/1824 September 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/11/172 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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19/01/1019 January 2010 30/04/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 30/04/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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27/04/0027 April 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/05/9917 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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06/05/976 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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02/05/962 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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26/04/9526 April 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/05/948 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/05/9320 May 1993 S366A DISP HOLDING AGM 23/04/93

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20/05/9320 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/925 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/925 June 1992 REGISTERED OFFICE CHANGED ON 05/06/92 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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24/04/9224 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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