ALTUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Certificate of change of name |
| 03/03/253 March 2025 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Luis Romero as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Nicholas James William Meredith as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Brian Cosgrove as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Derek Boyd Simpson as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Gareth John Newton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Satisfaction of charge 055585860001 in full |
| 22/01/2522 January 2025 | Satisfaction of charge 055585860002 in full |
| 13/12/2413 December 2024 | Appointment of Mr Martyn Glyn Evans as a director on 2024-12-13 |
| 13/12/2413 December 2024 | Appointment of Mr Nicholas James William Meredith as a director on 2024-12-13 |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Steeve Michaud as a director on 2023-08-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 11/05/2311 May 2023 | Termination of appointment of Kevin Okell as a director on 2023-04-22 |
| 06/02/236 February 2023 | Change of details for Altus Holdings Limited as a person with significant control on 2023-02-06 |
| 25/01/2325 January 2023 | Certificate of change of name |
| 26/10/2226 October 2022 | Change of details for Altus Holdings Ltd as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 2022-10-26 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Registration of charge 055585860002, created on 2022-04-29 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 15/07/2115 July 2021 | Appointment of Mr Steeve Michaud as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Appointment of Mr Luis Romero as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Appointment of Mr Brian Cosgrove as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Termination of appointment of Benjamin Cocks as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Termination of appointment of Daniel Aidan Philip Butler as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Registration of charge 055585860001, created on 2021-07-01 |
| 06/05/216 May 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM QUEENS SQUARE HOUSE QUEEN SQUARE PLACE BATH BA1 2LL ENGLAND |
| 24/02/2124 February 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM ROYAL MEAD 4/5A RAILWAY PLACE BATH BA1 1SR |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OKELL / 01/10/2014 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JACKSON / 01/10/2014 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COCKS / 01/10/2014 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FULLER |
| 03/08/153 August 2015 | SECRETARY APPOINTED DANIEL AIDAN PHILIP BUTLER |
| 08/04/158 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 1 WIDCOMBE CRESCENT BATH BA2 6AH UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY FULLER MANAGEMENT LIMITED |
| 21/08/1321 August 2013 | SECRETARY APPOINTED JOHN STEWART FULLER |
| 30/04/1330 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COCKS / 07/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JACKSON / 07/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OKELL / 07/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 07/09/2010 |
| 26/01/1026 January 2010 | SUB-DIVISION 15/01/10 |
| 26/01/1026 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0924 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 4/5 BRIDGE STREET BATH BA2 4AS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHF MANAGEMENT LIMITED / 28/08/2009 |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | S-DIV 27/04/07 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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