ALTCOM 154 LIMITED
Company number 03440452 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Registered office address changed from 1 Bridle Way Aintree Bootle Liverpool L30 4UA England to Mckenzie Philips, 22 Coronation Road Crosby Liverpool L23 5RQ on 2025-09-23 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Lesley Ann Fallows as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Registered office address changed from Heysham Road Aintree Liverpool Bootle Merseyside L30 6UZ to 1 Bridle Way Aintree Bootle Liverpool L30 4UA on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr David Robert Jones as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Geoffrey John Fallows as a secretary on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Helen Jane Fallows as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Geoffrey John Fallows as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Paul Raymond Jones as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Lesley Ann Fallows as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Notification of Paul Raymond Jones as a person with significant control on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Notification of David Robert Jones as a person with significant control on 2025-04-04 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Mrs Lesley Anne Fallows as a person with significant control on 2025-03-31 · 2 pages | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Mar 2025 | Second filing to change the details of Lesley Anne Brooks as a director · 3 pages | View document |
| 27 Jan 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE FALLOWS / 10/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CESSATION OF GEOFFREY JOHN FALLOWS AS A PSC | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE FALLOWS | View document |
| 17 Oct 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Oct 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE BROOKS / 17/10/2017 | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MRS HELEN JANE FALLOWS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE FALLOWS / 26/09/2010 · 2 pages | View document |
| 25 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | Director's details changed for Lesley Anne Fallows on 2010-09-26 · 2 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2001 | Resolutions · 12 pages | View document |
| 15 Oct 2001 | Resolutions | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |