ALTVIA SOLUTIONS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewAppointment of Mr Ryan Keough as a director on 2025-07-16

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01/10/251 October 2025 NewTermination of appointment of Brienne Kristian Aletto as a director on 2025-07-16

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26/08/2526 August 2025 Micro company accounts made up to 2024-12-31

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06/01/256 January 2025 Appointment of Ms Ermelinda Marie Thomas as a director on 2025-01-03

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03/01/253 January 2025 Confirmation statement made on 2024-11-10 with no updates

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02/01/252 January 2025 Termination of appointment of Christine Elizabeth Dye as a director on 2024-08-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Termination of appointment of Benjamin Jennings Hendershot as a director on 2023-09-22

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19/07/2419 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-10 with no updates

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19/09/2319 September 2023 Appointment of Ms Christine Elizabeth Dye as a director on 2023-09-11

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-10 with no updates

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07/11/227 November 2022 Notification of David Michael Mcgovern as a person with significant control on 2022-07-18

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07/11/227 November 2022 Cessation of Maitlan Ethan Cramer as a person with significant control on 2022-07-18

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Change of details for Mr. Maitlan Ethan Cramer as a person with significant control on 2020-05-29

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08/12/218 December 2021 Director's details changed for Ms Brienne Kristian Aletto on 2021-07-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-10 with no updates

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28/09/2128 September 2021 Termination of appointment of Mark Edward Dyer as a secretary on 2021-07-31

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28/09/2128 September 2021 Appointment of Ms Brienne Kristian Aletto as a director on 2021-07-31

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28/09/2128 September 2021 Termination of appointment of Kevin Gerald Joseph Kelly as a director on 2021-07-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GERALD JOSEPH KELLY

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07/12/177 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/1611 November 2016 CURREXT FROM 30/11/2017 TO 31/12/2017

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