ALTITUDE BUSINESS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | Application to strike the company off the register |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/12/1930 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR NUNO FILIPE SEVERO |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY MAKEPEACE / 04/09/2018 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CATHERINE MAKEPEACE |
| 14/09/1814 September 2018 | CESSATION OF ROBIN WARREN SMALLWOOD AS A PSC |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 2 GLADSTONE TERRACE, SUGAR LANE LONGPARISH ANDOVER HAMPSHIRE SP11 6PP |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMALLWOOD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/11/1721 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 18/11/1618 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 226 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LETTS |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LETTS / 01/04/2015 |
| 06/11/156 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/11/125 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR NICOLAS LETTS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR |
| 25/11/1125 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1029 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 220 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NAYLOR / 23/11/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 220 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAKEPEACE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NAYLOR / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMALLWOOD / 11/12/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GWYNNE-EVANS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN MOUNTFIELD |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 13/07/07 |
| 04/03/094 March 2009 | ADOPT MEM AND ARTS 13/07/2007 |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 13/07/2007 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN DISSELL |
| 03/11/083 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE FOUCHE |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | £ NC 100/1000 24/07/07 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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