ALTEMIS LTD
Company number 04528282 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Registered office address changed from PO Box 4385 04528282 - Companies House Default Address Cardiff CF14 8LH to Dalethorpe End Stratford Road Dedham Essex CO7 6HW on 2025-03-05 · 2 pages | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 22 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | Registered office address changed to PO Box 4385, 04528282 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-24 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Nov 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM FIRST FLOOR 27 HOXTON STREET LONDON N1 6NH | View document |
| 28 Oct 2014 | Registered office address changed from , First Floor 27 Hoxton Street, London, N1 6NH to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF on 2014-10-28 · 1 page | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT 36 10-50 WILLOW STREET LONDON EC2A 4BH | View document |
| 14 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 14 Oct 2011 | Registered office address changed from , Unit 36, 10-50 Willow Street, London, EC2A 4BH on 2011-10-14 · 1 page | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON KARAYANES / 15/07/2008 | View document |
| 24 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ILSLEY / 15/07/2008 | View document |
| 14 May 2008 | CURREXT FROM 31/01/2008 TO 31/05/2008 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 50 WILLOW STREET LONDON EC2A 4BH | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED QUAESTUS SALES DEVELOPMENT LTD CERTIFICATE ISSUED ON 09/08/04 | View document |
| 15 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 | View document |
| 24 Sep 2002 | COMPANY NAME CHANGED THE SALES AND MARKETING CONSULTI NG GROUP LTD CERTIFICATE ISSUED ON 24/09/02 | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |