ALTODIGITAL MANAGED SERVICES LTD

Company number 06380200

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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)
31 Mar 2020 TM01 Termination of appointment of Martin Thomas Arthur Chamberlain as a director on 12 March 2020
31 Mar 2020 TM01 Termination of appointment of David George Gibson as a director on 12 March 2020
31 Mar 2020 TM01 Termination of appointment of Ernest Darrell Russell Polden as a director on 12 March 2020
30 Mar 2020 AD01 Registered office address changed from 93 Vantage Point Kingswinford West Midlands DY6 7FR England to Wilkins Kennedy 24 Park Road South Havant PO9 1HB on 30 March 2020
30 Mar 2020 PSC04 Change of details for Mr James Henry Abrahart as a person with significant control on 12 March 2020
24 Mar 2020 MR04 Satisfaction of charge 1 in full
24 Mar 2020 MR04 Satisfaction of charge 4 in full
24 Mar 2020 MR04 Satisfaction of charge 063802000006 in full
24 Mar 2020 MR04 Satisfaction of charge 063802000007 in full
24 Mar 2020 MR04 Satisfaction of charge 063802000008 in full
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
11 Jan 2019 AA Full accounts made up to 30 September 2018
03 Oct 2018 MR01 Registration of charge 063802000008, created on 27 September 2018
03 Oct 2018 MR01 Registration of charge 063802000007, created on 27 September 2018
01 Oct 2018 AD01 Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH to 93 Vantage Point Kingswinford West Midlands DY6 7FR on 1 October 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-27
28 Sep 2018 CONNOT Change of name notice
27 Sep 2018 MR01 Registration of charge 063802000006, created on 27 September 2018
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
04 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
17 Nov 2016 AA Full accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 Oct 2015 CH01 Director's details changed for Mr James Henry Abrahart on 1 October 2015