Founded in 1999, Alethia Ltd are based in Carlisle, it's status is listed as "Active". The companies directors are listed as Barry, Declan Nicholas, Barry, Laura Elizabeth, Barry, Lorraine Teresa, Barry, Louise Rebecca, Barry, Richard David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRY, Declan Nicholas | 15 December 1999 | - | 1 |
BARRY, Laura Elizabeth | 25 December 2003 | - | 1 |
BARRY, Louise Rebecca | 01 December 2004 | 04 January 2016 | 1 |
BARRY, Richard David | 25 December 2003 | 12 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRY, Lorraine Teresa | 15 December 1999 | 01 May 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 07 January 2019 | |
AA01 - Change of accounting reference date | 05 November 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 16 August 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AD01 - Change of registered office address | 15 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 03 February 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
363a - Annual Return | 01 December 2008 | |
353 - Register of members | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
AA - Annual Accounts | 17 July 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363s - Annual Return | 15 March 2007 | |
363s - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 22 May 2006 | |
AA - Annual Accounts | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
363s - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 28 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2004 | |
363s - Annual Return | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
AA - Annual Accounts | 02 May 2003 | |
363s - Annual Return | 09 January 2003 | |
287 - Change in situation or address of Registered Office | 29 October 2002 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 02 July 2001 | |
225 - Change of Accounting Reference Date | 02 July 2001 | |
363s - Annual Return | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
287 - Change in situation or address of Registered Office | 04 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
NEWINC - New incorporation documents | 14 December 1999 |