ALTIMEX LIMITED
Company number 03105767 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 20 Nov 2024 | Change of details for Mr Stephen John Smith as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Stephen John Smith on 2024-11-20 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Mark O'mahony as a director on 2024-11-11 · 1 page | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 19 Feb 2024 | Satisfaction of charge 031057670002 in full · 1 page | View document |
| 19 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Feb 2024 | Satisfaction of charge 031057670003 in full · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR MARK O'MAHONY | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARDMAN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVINDER SINGH LOTAY / 21/01/2020 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH LOTAY / 21/01/2020 | View document |
| 21 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVINDER SINGH LOTAY / 21/01/2020 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031057670003 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM UNIT 2 BARROWMORE ESTATE GREAT BARROW CHESTER CHESHIRE CH3 7JS | View document |
| 19 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031057670002 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jul 2015 | DIRECTOR APPOINTED MR JEFFREY HARDMAN | View document |
| 8 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: UNIT 2 BARROWMORE ESTATE GREAT BARROW CHESTER CHESHIRE CH3 7JS | View document |
| 21 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 52 WALTON ROAD WARRINGTON WA4 6NL | View document |
| 15 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/01/97 | View document |
| 2 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Nov 1995 | SECRETARY RESIGNED | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED | View document |
| 28 Nov 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 52 WALTON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NL | View document |
| 21 Nov 1995 | SECRETARY RESIGNED | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 21 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |