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ALTODIGITAL MANAGED SERVICES LTD

Company number 06380200

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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)
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
11 Jan 2019 AA Full accounts made up to 30 September 2018
03 Oct 2018 MR01 Registration of charge 063802000008, created on 27 September 2018
03 Oct 2018 MR01 Registration of charge 063802000007, created on 27 September 2018
01 Oct 2018 AD01 Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH to 93 Vantage Point Kingswinford West Midlands DY6 7FR on 1 October 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-27
28 Sep 2018 CONNOT Change of name notice
27 Sep 2018 MR01 Registration of charge 063802000006, created on 27 September 2018
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
04 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
17 Nov 2016 AA Full accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 Oct 2015 CH01 Director's details changed for Mr James Henry Abrahart on 1 October 2015
05 Oct 2015 CH03 Secretary's details changed for Miss Tracey Jane Harrod on 1 October 2015
04 Oct 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,827
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
13 Nov 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000

Statement of capital on 2014-09-29
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015
24 May 2014 MR01 Registration of charge 063802000005
17 Oct 2013 AD01 Registered office address changed from Universal House 294-304 St James' Road London SE1 5JX on 17 October 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
24 Sep 2013 CH03 Secretary's details changed for Miss Tracey Jane Harrod on 23 August 2013