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ALTIAR LIMITED

Company number 09117182

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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)
17 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
20 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Mar 2022 CC04 Statement of company's objects
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2021 TM02 Termination of appointment of Clare Elizabeth Bruce as a secretary on 17 August 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
06 May 2020 AA Micro company accounts made up to 30 September 2019
08 Aug 2019 PSC01 Notification of Kevin William Kehoe as a person with significant control on 18 December 2018
08 Aug 2019 PSC01 Notification of Gareth John Ratcliffe as a person with significant control on 18 December 2018
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/12/2018
01 Aug 2019 SH02 Sub-division of shares on 18 December 2018
20 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
20 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 20 July 2019
01 May 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 AD01 Registered office address changed from 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Suite 8 Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR on 25 April 2019
20 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates