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ALTOS MEDICAL LTD

Company number 08033845

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 24 October 2024	View PDF Liquidators' statement of receipts and payments to 24 October 2024 - link opens in a new window - 27 pages (27 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	View PDF Liquidators' statement of receipts and payments to 24 October 2023 - link opens in a new window - 25 pages (25 pages)
03 Nov 2022	AD01	Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 3 November 2022	View PDF Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-25 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Paul Andrew Peter Foulger as a director on 22 October 2021	View PDF Termination of appointment of Paul Andrew Peter Foulger as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Francesco Crea as a director on 25 March 2022	View PDF Termination of appointment of Francesco Crea as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2021	AP01	Appointment of Mr Nicholas Ecos as a director on 22 June 2021	View PDF Appointment of Mr Nicholas Ecos as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Dr Francesco Crea as a director on 6 October 2020	View PDF Appointment of Dr Francesco Crea as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Peter Lewis Whitehurst as a director on 18 August 2020	View PDF Termination of appointment of Peter Lewis Whitehurst as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	PSC02	Notification of Arcis Biotechnology Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Arcis Biotechnology Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 6 January 2020	View PDF Withdrawal of a person with significant control statement on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AD01	Registered office address changed from Suite F42 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 2 January 2020	View PDF Registered office address changed from Suite F42 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 2 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
09 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)

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ALTOS MEDICAL LTD

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