ALTITUDE ACCESS LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
24/02/2524 February 2025 | Registered office address changed from Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-02-24 |
10/12/2410 December 2024 | Micro company accounts made up to 2023-12-31 |
02/09/242 September 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 |
01/09/241 September 2024 | Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 |
01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 |
01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
31/12/2231 December 2022 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 |
31/12/2231 December 2022 | Termination of appointment of Steven James Woodhams as a director on 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2231 December 2022 | Appointment of Richard Anthony Orme as a director on 2022-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/08/1513 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEVEN JAMES WOODHAMS |
15/12/1415 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM BURMA ROAD BLIDWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0RT |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR DAVID CYRIL SHIPMAN |
09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/08/1414 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER BURNETT / 11/07/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD THOMPSON / 11/07/2010 |
05/08/095 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
14/09/0414 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
03/09/033 September 2003 | NEW SECRETARY APPOINTED |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
27/07/0327 July 2003 | SECRETARY RESIGNED |
11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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