ALTIUS CONSULTING LIMITED
Company number 02748906 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Aug 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 19 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-22 · 14 pages | View document |
| 10 Jan 2025 | Removal of liquidator by court order · 32 pages | View document |
| 17 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-22 · 18 pages | View document |
| 5 Oct 2023 | Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-05 · 2 pages | View document |
| 22 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-22 · 18 pages | View document |
| 10 Jan 2022 | Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-01-10 · 2 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 1 page | View document |
| 9 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 9 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 3 pages | View document |
| 20 Dec 2021 | Statement of capital on 2021-12-20 · 3 pages | View document |
| 20 Dec 2021 | SH20 · 2 pages | View document |
| 20 Dec 2021 | CAP-SS · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Satisfaction of charge 027489060002 in full · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Mauro Luigi Meanti as a director on 2021-11-09 · 1 page | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE STOKOE | View document |
| 13 Mar 2020 | SECRETARY APPOINTED RUTH REDMAN | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW ENGLAND | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSMITH | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED SONIA IRENE WEBB | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR ANDREW LEONARD GILLETT | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MAURO LUIGI MEANTI | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT | View document |
| 2 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM RIVER COURT MILL LANE GODALMING SURREY GU7 1EZ | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE BREWER / 12/04/2018 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM RIVERCOURT MILL LANE GODALMING SURREY GU7 1EZ ENGLAND | View document |
| 22 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM MILL POOL HOUSE, MILL LANE GODALMING SURREY GU7 1EY | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027489060002 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR SIMON JOHN GOLDSMITH | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLE | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALTIUS CONSULTING GROUP LIMITED | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWLE | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR STEVE JAMES ANDERSON | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR DAVID JAMES ALEXANDER KILPATRICK | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATELEY | View document |
| 7 Jan 2013 | SECRETARY APPOINTED MS JOANNE BREWER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HANCOCK | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR MAURICE CHARLES HANCOCK | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 7 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN GATELEY / 31/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY COWLE / 31/12/2009 | View document |
| 4 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTIUS CONSULTING GROUP LIMITED / 31/12/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALTIOUS CONSULTING GROUP LIMITED / 12/05/2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED ALTIOUS CONSULTING GROUP LIMITED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: ELSTEAD SUITE, MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | View document |
| 31 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: ELSTEAD SUITE MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | View document |
| 7 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | ALTER MEM AND ARTS 18/12/96 | View document |
| 29 Jan 1997 | VARYING SHARE RIGHTS AND NAMES 18/12/96 | View document |
| 29 Jan 1997 | NC INC ALREADY ADJUSTED 18/12/96 | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Oct 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: C/O JARDINE MACDUFF PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 8 Oct 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | View document |
| 18 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | S386 DIS APP AUDS 17/02/93 | View document |
| 24 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |