ALTUM INTERACTIVE LTD.
Company Documents
| Date | Description |
|---|---|
| 10/12/2110 December 2021 | Return of final meeting in a members' voluntary winding up |
| 23/03/2023 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED SARA FRANCES MARIANCZAK |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/04/157 April 2015 | ARTICLES OF ASSOCIATION |
| 23/01/1523 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 500 |
| 23/01/1523 January 2015 | ALTER ARTICLES 29/12/2014 |
| 23/01/1523 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1523 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/12/1431 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARROD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARIANCZAK |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARIANCZAK / 17/02/2014 |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR STEVE CARROD |
| 19/11/1319 November 2013 | PREVSHO FROM 30/11/2013 TO 30/09/2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 105 HURST STREET OXFORD OX4 1HE UNITED KINGDOM |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1111 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARIANCZAK / 12/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARIANCZAK / 12/01/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARIANCZAK / 02/05/2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BUCKS MILL STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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