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ALTEMIS FRANCHISE SYSTEMS LTD

Company number 04531157

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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)
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from Unit 36 10-50 Willow Street London EC2A 4BH on 14 October 2011
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
29 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
30 Sep 2009 363a Return made up to 10/09/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Dec 2008 363a Return made up to 10/09/08; full list of members
24 Dec 2008 288c Secretary's change of particulars / allison karayanes / 15/07/2008
24 Dec 2008 288c Director's change of particulars / richard ilsley / 15/07/2008
13 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/05/2008
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Nov 2007 363s Return made up to 10/09/07; full list of members
17 May 2007 363s Return made up to 10/09/06; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
06 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
22 Sep 2005 363s Return made up to 10/09/05; full list of members
09 Dec 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 287 Registered office changed on 18/08/04 from: 50 willow street london EC2A 4BH
09 Aug 2004 CERTNM Company name changed quaestus marketing services LTD.\certificate issued on 09/08/04