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ALTEC CONSULTANTS LTD

Company number 12918214

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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)
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2023 AA Micro company accounts made up to 31 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
27 Oct 2022 PSC01 Notification of James Sloan as a person with significant control on 29 August 2022
27 Oct 2022 AP01 Appointment of James Sloan as a director on 29 August 2022
27 Oct 2022 PSC07 Cessation of Dylan James Gavan as a person with significant control on 29 August 2022
27 Oct 2022 TM01 Termination of appointment of Dylan James Gavan as a director on 29 August 2022
29 Aug 2022 PSC01 Notification of Dylan Gavan as a person with significant control on 25 February 2022
29 Aug 2022 AP01 Appointment of Mr Dylan James Gavan as a director on 25 February 2022
29 Aug 2022 PSC07 Cessation of Daniel Crisp as a person with significant control on 25 February 2022
29 Aug 2022 TM01 Termination of appointment of Daniel Crisp as a director on 25 February 2022
15 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Dec 2020 AD01 Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 81 Oxford Street London W1D 2EU on 3 December 2020
30 Nov 2020 PSC01 Notification of Daniel Crisp as a person with significant control on 15 November 2020
30 Nov 2020 TM01 Termination of appointment of Gordon Keane as a director on 15 November 2020
30 Nov 2020 AP01 Appointment of Mr Daniel Crisp as a director on 15 November 2020
30 Nov 2020 PSC07 Cessation of Gordon Keane as a person with significant control on 15 November 2020
01 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted