ALTIOS CONSULTING LIMITED

Company number 09766350 ·

Active

33 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-27 with updates · 4 pages View document
17 Oct 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with updates · 4 pages 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 · 10 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-06 with updates · 4 pages View document
13 May 2022 Termination of appointment of Boris Yvan Lechevalier as a director on 2022-04-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 APPOINTMENT TERMINATED, SECRETARY GERALDINE DIBON View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 208 BLYTHE ROAD HAMMERSMITH LONDON W14 0HH ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
24 Sep 2018 SECRETARY APPOINTED MISS GERALDINE DIBON View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR BORIS LECHEVALIER / 30/06/2016 View document
16 Nov 2017 CESSATION OF BORIS LECHEVALIER AS A PSC View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
4 May 2017 APPOINTMENT TERMINATED, SECRETARY EDWIN COE LLP View document
18 Nov 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O C/O EDWIN COE 2 STONE BUILDINGS LINCOLN'S INN 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH ENGLAND View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
12 Apr 2016 CORPORATE SECRETARY APPOINTED EDWIN COE LLP View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM View document
11 Apr 2016 APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED View document
7 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document