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ALTMAN INTEGRATED TECHNOLOGIES LIMITED

Company number 04380885

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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)
07 Apr 2014 MR01 Registration of charge 043808850002
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Mr Howard James Tucker on 25 February 2014
25 Feb 2014 CH01 Director's details changed for Mr John Charles Evans on 25 February 2014
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
09 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 CERTNM Company name changed altman technologies LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-22
03 Apr 2013 CONNOT Change of name notice
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US England on 22 March 2013
22 Mar 2013 AD01 Registered office address changed from Unit 3-4 Church Lane Naphill High Wycombe Buckinghamshire HP14 4US on 22 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 TM01 Termination of appointment of Samuel Lindley as a director
21 Nov 2012 TM01 Termination of appointment of Sophie Pike as a director
21 Nov 2012 TM01 Termination of appointment of Mark Altman as a director
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 May 2011 AP03 Appointment of Mr John Charles Evans as a secretary
17 May 2011 TM02 Termination of appointment of Mark Altman as a secretary
03 Mar 2011 AD01 Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS on 3 March 2011
30 Nov 2010 AP01 Appointment of Mr John Charles Evans as a director
30 Nov 2010 AP01 Appointment of Mr Howard James Tucker as a director