ALTROFIX LIMITED
Company number 01498492 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 7 Jan 2025 | Termination of appointment of Edmond Patrick Boyle as a secretary on 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Edmond Patrick Boyle as a director on 2024-12-31 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Akash Mitter as a director on 2024-10-24 · 2 pages | View document |
| 15 Aug 2024 | Change of details for The Altro Group Plc as a person with significant control on 2024-08-02 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from C/O the Altro Group Plc Works Road Letchworth Herts SG6 1NW to Altro Floors Works Road Letchworth Garden City Hertfordshire SG6 1NW on 2024-08-15 · 1 page | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 12 Feb 2024 | Termination of appointment of David Joseph Kahn as a director on 2024-01-30 · 1 page | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN KAHN / 31/05/2018 | View document |
| 31 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALTRO GROUP PLC | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 10 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 2 Sep 1994 | S252 DISP LAYING ACC 25/08/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 19 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 27 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 16 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: WORKS ROAD LETCHWORTH HERTS. SG6 1NW | View document |
| 13 Jul 1988 | DIRECTOR RESIGNED | View document |
| 8 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 11 Mar 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 10 CAXTON HILL HERTFORD SG13 7NB | View document |
| 24 Feb 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 | View document |
| 28 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 | View document |