ALTERIAN SOFTWARE LIMITED
Company number 10436399 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 1 Sep 2025 | Director's details changed for Robert Alan Hale on 2025-08-22 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 26 Mar 2025 | Termination of appointment of Kelly Ann Fuller as a director on 2024-12-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 22 Aug 2024 | Register(s) moved to registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU · 1 page | View document |
| 16 Jul 2024 | Registered office address changed from 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Robert Alan Hale on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mrs Kelly Ann Fuller on 2024-07-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 24 Aug 2023 | Director's details changed for Robert Alan Hale on 2023-08-22 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 26 May 2023 | Termination of appointment of Ross James Ely as a director on 2022-12-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2020 | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS BACON | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 24 Aug 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MRS KELLY ANN FULLER | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR ROSS JAMES ELY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 06/09/2019 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HALE / 22/08/2019 | View document |
| 5 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 1 VICTORIA STREET RUNWAYEAST - MAPFIRE BUILDING BRISTOL SOMERSET BS1 6AA ENGLAND | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THIRD FLOOR, PRUDENTIAL BUILDING WINE STREET BRISTOL BS1 2PH ENGLAND | View document |
| 23 Aug 2018 | SECOND FILED SH01 - 02/11/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | SECOND FILED SH01 - 02/11/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 1 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM PROGRAMME ALL SAINTS STREET BRISTOL BS1 2NB ENGLAND | View document |
| 1 Sep 2017 | 02/11/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED ROBERT ALAN HALE | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHANG | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE PITHAY ALL SAINTS' ST BRISTOL BS1 2NB UNITED KINGDOM | View document |
| 12 Jan 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 19 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |