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ALTO SECRETARIES LIMITED

Company number 02907625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Aug 2024 AD01 Registered office address changed from 2-5 Minories 5th Floor London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 PSC01 Notification of Jeremy Charles Alistair Chivers as a person with significant control on 9 November 2017
30 Nov 2017 PSC07 Cessation of Keith David Tuson as a person with significant control on 9 November 2017
30 Nov 2017 AD01 Registered office address changed from 12 Crescent Road London E4 6AT England to 2-5 Minories 5th Floor London EC3N 1BJ on 30 November 2017
30 Nov 2017 AP03 Appointment of Mr Jeremy Charles Alistair Chivers as a secretary on 13 November 2017
30 Nov 2017 TM01 Termination of appointment of Keith David Tuson as a director on 9 November 2017
30 Nov 2017 TM02 Termination of appointment of Keith David Tuson as a secretary on 9 November 2017
24 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016