ALTITUDE SOFTWARE LIMITED
Company number 03833504 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 31 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 28 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2022-10-31 · 6 pages | View document |
| 3 Nov 2022 | Accounts for a small company made up to 2021-10-31 · 7 pages | View document |
| 4 Apr 2022 | Appointment of Robert Medved as a director on 2022-03-15 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 · 1 page | View document |
| 4 Apr 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 · 2 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 24 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DETOURNAY | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED ALFREDO REDONDO IGLESIAS | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED OSCAR DEL POZO MENOR | View document |
| 16 Jul 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO DE SOARES PRAZENES | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR APPOINTED LAURENT DETOURNAY | View document |
| 29 May 2013 | DIRECTOR APPOINTED RODRIGO DE SOARES PRAZENES | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLASTON | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK IAN ROBINS / 27/09/2010 | View document |
| 10 Nov 2010 | 31/08/08 FULL LIST AMEND | View document |
| 10 Nov 2010 | 31/08/07 FULL LIST AMEND | View document |
| 10 Nov 2010 | 31/08/09 FULL LIST AMEND | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLASTON / 31/08/2010 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK IAN ROBINS / 31/08/2010 | View document |
| 30 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 27 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 26 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | COMPANY NAME CHANGED EASYPHONE LIMITED CERTIFICATE ISSUED ON 29/09/99 | View document |
| 31 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |