ALTINET LIMITED
Company number 08799683 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 24 Sep 2025 | Appointment of Mr Ciaran Brendan Rafferty as a director on 2025-09-16 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Richard Edward Burke as a director on 2025-09-16 · 1 page | View document |
| 13 May 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 9 May 2025 | Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 1 Nov 2024 | Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr John Duncan Harber as a director on 2024-01-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registration of charge 087996830003, created on 2023-12-21 · 43 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 9 Nov 2023 | Registration of charge 087996830002, created on 2023-11-03 · 44 pages | View document |
| 20 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 17 May 2023 | Termination of appointment of David Andrew Lee as a director on 2023-04-30 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 · 2 pages | View document |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 17 Jun 2021 | Previous accounting period shortened from 2020-12-31 to 2020-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087996830001 | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG | View document |
| 15 Jul 2020 | CESSATION OF DANIEL MARK BAILEY AS A PSC | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAILEY | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY DOYLE | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR RICHARD BRADLEY | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR RICHARD EDWARD BURKE | View document |
| 15 Jul 2020 | CESSATION OF HENRY DOYLE AS A PSC | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DOYLE / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAILEY / 02/01/2019 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK BAILEY / 03/01/2019 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY DOYLE / 03/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAILEY / 04/12/2016 | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAILEY / 04/12/2013 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 31 31 COLD BATH PLACE HARROGATE NORTH YORKSHIRE HG2 0PQ UNITED KINGDOM | View document |
| 2 Apr 2014 | COMPANY NAME CHANGED NETVISION SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/14 | View document |
| 2 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Mar 2014 | CHANGE OF NAME 06/03/2014 | View document |
| 3 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |