ALTIUS CONSULTANTS LTD
| Status | ACTIVE |
| Company No. | NI624994 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 10 years, 1 month, 6 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ALTIUS CONSULTANTS LTD is an active private limited company with number NI624994. It was incorporated 10 years, 1 month, 6 days ago, on 05 June 2014. The company address is 1458ac Unit 6 100 Lisburn Road 1458ac Unit 6 100 Lisburn Road, Belfast, BT9 6BT, Northern Ireland.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Jul 2024
Action Date: 02 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-02
Old address: 25 Waverley Avenue Newtownabbey BT36 6RS Northern Ireland
New address: 1458Ac Unit 6 100 Lisburn Road Area 1/1 Belfast BT9 6BT
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2024
Action Date: 28 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-28
Old address: 1458Ac, Unit 6 100 Lisburn Road Area 1/1 Belfast BT9 6BT Northern Ireland
New address: 25 Waverley Avenue Newtownabbey BT36 6RS
Documents
Confirmation statement with updates
Date: 26 Apr 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-25
Old address: Unit 6 100 Lisburn Road Belfast BT9 6BT
New address: 1458Ac, Unit 6 100 Lisburn Road Area 1/1 Belfast BT9 6BT
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-15
Old address: 16 Chippendale Court Belfast BT10 0DU Northern Ireland
New address: Unit 6 100 Lisburn Road Belfast BT9 6BT
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Notification of a person with significant control
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pradeep Kemparaju
Notification date: 2023-01-30
Documents
Cessation of a person with significant control
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohan Raj Vijayakumar
Cessation date: 2023-01-30
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Appoint person secretary company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mohan Raj Vijayakumar
Appointment date: 2023-01-30
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pradeep Kemparaju
Appointment date: 2023-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohan Raj Vijayakumar
Termination date: 2023-01-30
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-30
Old address: 18 Glenmount Courtyard Newtownabbey County Antrim BT36 7QG Northern Ireland
New address: 16 Chippendale Court Belfast BT10 0DU
Documents
Accounts with accounts type micro entity
Date: 01 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Punitha Janardhana
Cessation date: 2019-11-25
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Punitha Janardhana
Termination date: 2019-11-25
Documents
Confirmation statement with no updates
Date: 11 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-12
Old address: 31 Glenmount Manor Newtownabbey County Antrim BT36 7RH
New address: 18 Glenmount Courtyard Newtownabbey County Antrim BT36 7QG
Documents
Accounts with accounts type total exemption small
Date: 10 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 03 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Capital allotment shares
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohan Raj Vijayakumar
Appointment date: 2015-04-22
Documents
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