ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewAccounts for a small company made up to 2025-03-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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18/08/2418 August 2024 Accounts for a small company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with no updates

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19/09/2319 September 2023 Full accounts made up to 2023-03-31

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31/08/2331 August 2023 Termination of appointment of Michael John Appleby as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of James Robert Lashmar as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Catherine Margaret Beazley as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Matthew Robert James Carroll as a director on 2023-08-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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24/09/2224 September 2022 Full accounts made up to 2022-03-31

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04/01/224 January 2022 Termination of appointment of Christopher Wood as a director on 2021-12-31

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN KANE

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26/07/1926 July 2019 DIRECTOR APPOINTED MS CLAIRE ELIZABETH BANKS

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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23/07/1823 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN KANE

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29/09/1729 September 2017 SECRETARY APPOINTED MS CLAIRE ELIZABETH BANKS

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ZITRON

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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16/12/1616 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/06/1610 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN DOUGLAS / 24/06/2015

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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27/05/1527 May 2015 22/05/15 STATEMENT OF CAPITAL GBP 1039

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19/05/1519 May 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 936

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29/12/1429 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 5TH FLOOR 57A GREAT SUFFOLK STREET LONDON SE1 0BB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/118 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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07/12/117 December 2011 07/12/11 STATEMENT OF CAPITAL GBP 936

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18/05/1118 May 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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19/04/1119 April 2011 ADOPT ARTICLES 31/03/2011

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07/04/117 April 2011 01/04/11 STATEMENT OF CAPITAL GBP 920

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07/04/117 April 2011 DIRECTOR APPOINTED MR STEVE FRANKLYN DOUGLAS

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07/04/117 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER WOOD

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14/03/1114 March 2011 DIRECTOR APPOINTED MR JEFF CURTIS ZITRON

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14/03/1114 March 2011 DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH

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13/03/1113 March 2011 SECRETARY APPOINTED MS SUSAN MARGARET KANE

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13/03/1113 March 2011 03/03/11 STATEMENT OF CAPITAL GBP 620

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13/03/1113 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN COWLEY

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13/03/1113 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON

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13/03/1113 March 2011 DIRECTOR APPOINTED DR FIONA MAY UNDERWOOD

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13/03/1113 March 2011 DIRECTOR APPOINTED MS SUSAN MARGARET KANE

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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