- Company Overview for ALTEC GRAPHICS LIMITED (03727109)
- Filing history for ALTEC GRAPHICS LIMITED (03727109)
- People for ALTEC GRAPHICS LIMITED (03727109)
- More for ALTEC GRAPHICS LIMITED (03727109)
| 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 Nov 2018 | TM02 | Termination of appointment of Joanna Patricia Holwill as a secretary on 5 April 2018 | |
| 02 Nov 2018 | PSC07 | Cessation of Joanna Patricia Holwill as a person with significant control on 5 April 2018 | |
| 02 Nov 2018 | TM01 | Termination of appointment of Alan Robert Holwill as a director on 5 April 2018 | |
| 02 Nov 2018 | PSC07 | Cessation of Alan Robert Holwill as a person with significant control on 5 April 2018 | |
| 02 Nov 2018 | PSC04 | Change of details for Mrs Joanna Patricia Holwill as a person with significant control on 5 April 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 04 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 07 Mar 2012 | CH01 | Director's details changed for Mrs Joanna Patricia Holwill on 1 March 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Alan Robert Holwill on 1 March 2012 | |
| 07 Mar 2012 | CH03 | Secretary's details changed for Joanna Patricia Holwill on 1 March 2012 | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Nov 2011 | AD01 | Registered office address changed from 3 Tait Croft Solihull West Midlands B92 9QW on 2 November 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 |