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ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

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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)
02 Oct 2024 AA Full accounts made up to 30 September 2023
17 Jun 2024 TM01 Termination of appointment of Alterian Holdings Ltd as a director on 21 May 2024
17 Jun 2024 AP01 Appointment of Robin Mark Gregory as a director on 21 May 2024
16 Apr 2024 AA Full accounts made up to 30 September 2022
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
21 Mar 2024 AAMD Amended full accounts made up to 30 September 2021
28 Apr 2023 AP01 Appointment of Gary Peter William Hall as a director on 17 April 2023
28 Apr 2023 TM01 Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 30 September 2021
14 Jul 2022 AP01 Appointment of Mr Christopher Mark Storey as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022
25 Feb 2022 TM01 Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
07 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jun 2021 CH01 Director's details changed for Mr Timothy Mark Everitt on 4 June 2021
22 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
04 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of 31/12/2019 accounts 10/06/2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of 31/12/2019 accounts 10/06/2020
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019