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ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED

Company number 12465719

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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)
25 Feb 2025	TM01	Termination of appointment of Wayne Anthony Coward as a director on 7 February 2025	View PDF Termination of appointment of Wayne Anthony Coward as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with updates	View PDF Confirmation statement made on 16 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2024	MR01	Registration of charge 124657190001, created on 11 April 2024	View PDF Registration of charge 124657190001, created on 11 April 2024 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AP01	Appointment of Wayne Anthony Coward as a director on 15 January 2024	View PDF Appointment of Wayne Anthony Coward as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Glenn Anthony Logan as a director on 15 January 2024	View PDF Appointment of Mr Glenn Anthony Logan as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Steven Jon Petford as a director on 15 January 2024	View PDF Appointment of Mr Steven Jon Petford as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Richard John Foxley as a director on 15 January 2024	View PDF Appointment of Richard John Foxley as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC02	Notification of Dunstall Holdings Limited as a person with significant control on 10 January 2024	View PDF Notification of Dunstall Holdings Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Simon William Clarke as a person with significant control on 10 January 2024	View PDF Cessation of Simon William Clarke as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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