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ALTECOPIA COMPANY LIMITED

Company number 04209820

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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)
28 May 2024 PSC04 Change of details for Mrs Irene Sharper as a person with significant control on 28 May 2024
28 May 2024 AD01 Registered office address changed from C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024
28 May 2024 CH01 Director's details changed for Mrs Irene Sharper on 28 May 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 CC04 Statement of company's objects
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Dec 2016 CH01 Director's details changed for Mrs Irene Sharper on 13 December 2016
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1