ALTCOM 439 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 03/04/123 April 2012 | SAIL ADDRESS CREATED |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 31/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011 |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE MASON / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 01/10/2009 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 19/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 19/12/2008 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 04/01/084 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company