Established in 1999, Altered Images (Contractors) Ltd have registered office in Uxbridge in Middlesex, it's status at Companies House is "Active". There is one director listed for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Mathilde Pauline | 06 April 1999 | 01 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 16 April 2018 | |
CH01 - Change of particulars for director | 24 November 2017 | |
PSC04 - N/A | 24 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
AD01 - Change of registered office address | 24 November 2017 | |
AD01 - Change of registered office address | 24 November 2017 | |
AA - Annual Accounts | 19 October 2017 | |
PSC04 - N/A | 13 September 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
CH01 - Change of particulars for director | 21 April 2017 | |
CS01 - N/A | 12 April 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
TM02 - Termination of appointment of secretary | 23 August 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH03 - Change of particulars for secretary | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 31 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363s - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 16 April 2002 | |
363a - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 10 January 2002 | |
287 - Change in situation or address of Registered Office | 04 January 2002 | |
225 - Change of Accounting Reference Date | 07 February 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 02 June 2000 | |
287 - Change in situation or address of Registered Office | 05 February 2000 | |
287 - Change in situation or address of Registered Office | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
NEWINC - New incorporation documents | 06 April 1999 |