ALTMAN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 2 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUCKER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES EVANS / 01/01/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES EVANS / 01/01/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES TUCKER / 01/01/2014 |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/09/1321 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SOLVENCY STATEMENT DATED 18/06/13 |
| 21/06/1321 June 2013 | REDUCE ISSUED CAPITAL 18/06/2013 |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 100 |
| 21/06/1321 June 2013 | STATEMENT BY DIRECTORS |
| 03/04/133 April 2013 | COMPANY NAME CHANGED ALTMAN INTEGRATED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 3-4 CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4VS |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LINDLEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ALTMAN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PIKE |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/10/1129 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O DAGGETT & CO 516 WILMSLOW ROAD WITHINGTON MANCHESTER LANCASHIRE M20 4BS UNITED KINGDOM |
| 08/02/118 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100000 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | |
| 08/11/108 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 75000 |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED ALTMAN INTEGRATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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