ALTUS CONTROLS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-07-31

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25/11/2425 November 2024 Director's details changed for Mrs Amanda Jane Phoenix on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Yan Stephan Phoenix on 2024-11-22

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with no updates

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22/11/2422 November 2024 Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to 21 High Street Lutterworth Leics LE17 4AT on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Lionel Jonathan Hutt on 2024-11-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-07-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Appointment of Mr Lionel Jonathan Hutt as a director on 2023-07-11

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05/06/235 June 2023 Certificate of change of name

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27/02/2327 February 2023 Appointment of Mrs Amanda Jane Phoenix as a director on 2023-02-27

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22/02/2322 February 2023 Termination of appointment of James Paul Edward Halford as a director on 2023-02-22

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-19 with no updates

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-07-31

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06/12/216 December 2021 Previous accounting period shortened from 2021-11-30 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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