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ALTIMEX LIMITED

Company number 03105767

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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)
20 Nov 2024 CH01 Director's details changed for Mr Stephen John Smith on 20 November 2024
20 Nov 2024 PSC04 Change of details for Mr Stephen John Smith as a person with significant control on 20 November 2024
15 Nov 2024 TM01 Termination of appointment of Mark O'mahony as a director on 11 November 2024
27 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Feb 2024 MR04 Satisfaction of charge 1 in full
19 Feb 2024 MR04 Satisfaction of charge 031057670003 in full
19 Feb 2024 MR04 Satisfaction of charge 031057670002 in full
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Dec 2020 AP01 Appointment of Mr Mark O'mahony as a director on 21 December 2020
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Jeffrey Hardman as a director on 14 August 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
21 Jan 2020 CH01 Director's details changed for Mr Davinder Singh Lotay on 21 January 2020
21 Jan 2020 CH03 Secretary's details changed for Mr Davinder Singh Lotay on 21 January 2020
21 Jan 2020 PSC04 Change of details for Mr Davinder Singh Lotay as a person with significant control on 21 January 2020
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017