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ALTIOM LIMITED

Company number 07751789

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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)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2016	AA01	Current accounting period shortened from 31 August 2015 to 31 January 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from 14 Victoria Square Droitwich Spa WR9 8DS to Meadowcroft Bishampton Road Flyford Flavell Worcester WR7 4BT on 8 January 2015	View PDF Registered office address changed from 14 Victoria Square Droitwich Spa WR9 8DS to Meadowcroft Bishampton Road Flyford Flavell Worcester WR7 4BT on 8 January 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	CERTNM	Company name changed advanced bms LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed advanced bms LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	CERTNM	Company name changed advanced led systems LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed advanced led systems LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	TM01	Termination of appointment of John Broderick as a director	View PDF Termination of appointment of John Broderick as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of John Broderick as a director	View PDF Termination of appointment of John Broderick as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Christopher Steel as a director	View PDF Termination of appointment of Christopher Steel as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mr Thomas John Broderick as a director	View PDF Appointment of Mr Thomas John Broderick as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CERTNM	Company name changed led systems LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed led systems LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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