ALTAIR SOLUTIONS (UK) LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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25/04/2525 April 2025 Appointment of Mrs. Sylwia Laura Maszkowska as a director on 2025-04-25

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03/11/243 November 2024 Termination of appointment of Sylwia Laura Maszkowska as a director on 2024-10-29

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29/10/2429 October 2024 Appointment of Mrs. Sylwia Laura Maszkowska as a director on 2024-10-29

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28/10/2428 October 2024 Director's details changed for Mr. Tomasz Tadeusz Wiercinski on 2024-10-28

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24/09/2424 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/05/238 May 2023 Confirmation statement made on 2023-05-08 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. TOMASZ TADEUSZ WIERCINSKI / 13/08/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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21/12/1821 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR APPOINTED MR. TOMASZ TADEUSZ WIERCINSKI

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR KLAUDIA LOWINSKA

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ WIERCINSKI

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KLAUDIA LOWINSKA / 13/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR TOMASZ WIERCINSKI

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25/04/1725 April 2017 DIRECTOR APPOINTED MISS KLAUDIA LOWINSKA

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ WIERCINSKI / 22/11/2014

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09/06/169 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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