| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-07 |
update account_category SMALL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED JASON GREGORY |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOLGER |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED DR ALLAN SCOTT MCKINLEY |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA HUSSAIN |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROEBUCK / 08/12/2019 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MRS SONIA HUSSAIN |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MORGAN |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES BOLGER |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN ROEBUCK |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MASON |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBIN ANTHONY MASON |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-19 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRAMPTON |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2015-01-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROGER MORGAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-14 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PECK |
| 2014-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-11 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 150002 |
| 2014-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-22 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN GREEN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-19 |
update statutory_documents SECTION 519 |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-08-15 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LETTERS |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LETTERS |
| 2012-08-09 |
update statutory_documents ADOPT ARTICLES 25/07/2012 |
| 2012-08-09 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 50002 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IRWIN HOUGHTON |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARCOURT |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD ANDREW WILLIAMS |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE LETTERS |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY BEERJERAZ |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MS ERICA SIAN REES CONWAY |
| 2011-08-16 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BALL |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAGGS |
| 2011-06-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-21 |
update statutory_documents ADOPT ARTICLES 14/06/2011 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 2011-06-15 |
update statutory_documents COMPANY NAME CHANGED ALTA CYCLOTRON SERVICES LIMITED
CERTIFICATE ISSUED ON 15/06/11 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JOHN HARCOURT |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EDWARD WILLIAM PECK |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-22 |
update statutory_documents SECRETARY APPOINTED PENNY JUDITH BEERJERAZ |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARTSHORNE |
| 2010-09-01 |
update statutory_documents 10/08/10 FULL LIST |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |