ALTENAR SOFTWARE LIMITED
Company number 13029860 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Change of details for Mr Stanislav Silin as a person with significant control on 2020-11-18 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of John Frederick James Quaye as a director on 2025-11-18 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Ms Natalie Paige Campbell on 2025-11-24 · 2 pages | View document |
| 25 Nov 2025 | Change of details for Mr Valeri Timothy Sandler as a person with significant control on 2025-11-21 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr John Frederick James Quaye on 2024-11-18 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr John Frederick James Quaye on 2023-06-20 · 2 pages | View document |
| 30 May 2023 | Director's details changed for Maria Sandler on 2023-05-26 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Kate Louise Cowley as a director on 2023-03-13 · 1 page | View document |
| 16 Mar 2023 | Appointment of Ms Natalie Paige Campbell as a director on 2023-03-13 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mr Mark Denis Healy as a director on 2023-03-13 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Mark O'neill as a director on 2023-03-13 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Sandra Elizabeth Albrigt as a director on 2023-01-27 · 1 page | View document |
| 7 Mar 2023 | Director's details changed for Mr Mark O'neill on 2023-03-03 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mrs Kate Louise Cowley as a director on 2023-01-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 23 Nov 2022 | Cessation of Altenar Technologies Limited as a person with significant control on 2020-11-18 · 1 page | View document |
| 23 Nov 2022 | Notification of Stanislav Silin as a person with significant control on 2020-11-18 · 2 pages | View document |
| 23 Nov 2022 | Notification of Konstantinos Stranomitis as a person with significant control on 2021-10-11 · 2 pages | View document |
| 23 Nov 2022 | Notification of Valeri Timothy Sandler as a person with significant control on 2020-11-18 · 2 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Appointment of Mrs Sandra Elizabeth Albrigt as a director on 2022-10-05 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Natalie Paige Campbell as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr John Frederick James Quaye as a director on 2022-09-30 · 2 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MARIA SANDLER | View document |
| 26 Jan 2021 | DIRECTOR APPOINTED NATALIE PAIGE CAMPBELL | View document |
| 21 Jan 2021 | DIRECTOR APPOINTED MR MARK O'NEILL | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GARDNER | View document |
| 19 Nov 2020 | CURRSHO FROM 30/11/2021 TO 31/05/2021 | View document |
| 18 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |