ALTERATIONS MATTER LIMITED

Key Data

Status

Active

Company No.

07428533

Incorporation date

03/11/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2010)

04/01/2024

Registered office address changed from No Registered Office No Registered Office No Registered Office IP28 7DE England to No Registered Office No Registered Office No Registered Office SW8 3NS on 2024-01-04

View PDF (1 pages)

27/12/2023

Registered office address changed from Suite 14 82a James Carter Road Middenhall Ipswich IP28 7DE England to No Registered Office No Registered Office No Registered Office IP28 7DE on 2023-12-27

View PDF (1 pages)

11/07/2023

Cessation of Belinda Joy Mason as a person with significant control on 2023-07-07

View PDF (1 pages)

11/07/2023

Termination of appointment of Ken Fisher as a director on 2023-07-10

View PDF (1 pages)

11/07/2023

Termination of appointment of Christopher Charles Fisher as a secretary on 2023-07-10

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Ken Fisher on 2023-05-20

View PDF (2 pages)

11/06/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/05/2022

Termination of appointment of Belinda Joy Mason as a director on 2022-05-05

View PDF (1 pages)

05/05/2022

Termination of appointment of Christopher Charles Fisher as a director on 2022-05-05

View PDF (1 pages)

03/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2022

Notification of Colin Laverock Dinwoodie as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

26/04/2022

Application to strike the company off the register

View PDF (1 pages)

08/04/2022

Appointment of Mr Christopher Charles Fisher as a secretary on 2022-04-06

View PDF (2 pages)

07/04/2022

Appointment of Mr Ken Fisher as a director on 2022-04-06

View PDF (2 pages)

31/12/2021

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2021

Director's details changed for Mr Christopher Charles Fisher on 2021-12-21

View PDF (2 pages)

21/12/2021

Director's details changed for Ms Belinda Joy Mason on 2021-12-21

View PDF (2 pages)

21/12/2021

Registered office address changed from Suite a 82 James Carter Road Mildenhall Industrial Est Bury St. Edmunds Suffolk IP28 7DE England to Suite 14 82a James Carter Road Middenhall Ipswich IP28 7DE on 2021-12-21

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/03/2021

Change of details for Ms Belinda Joy Mason as a person with significant control on 2020-11-01

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

19/08/2020

Change of details for Mr Christopher Charles Fisher as a person with significant control on 2020-02-29

View PDF (2 pages)

19/08/2020

Change of details for Mr Christopher Charles Fisher as a person with significant control on 2019-07-01

View PDF (2 pages)

19/08/2020

Change of details for Mr Christopher Charles Fisher as a person with significant control on 2019-07-01

View PDF (2 pages)

18/08/2020

Director's details changed for Ms Belinda Joy Mason on 2020-02-29

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Christopher Charles Fisher on 2019-07-01

View PDF (2 pages)

18/08/2020

Notification of Belinda Joy Mason as a person with significant control on 2020-02-29

View PDF (2 pages)

18/08/2020

Cessation of Christopher Charles Fisher as a person with significant control on 2020-02-29

View PDF (1 pages)

01/03/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (3 pages)

23/12/2019

Registered office address changed from 14 Ingate Place Battersea London SW8 3NS to Suite a 82 James Carter Road Mildenhall Industrial Est Bury St. Edmunds Suffolk IP28 7DE on 2019-12-23

View PDF (1 pages)

23/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

20/09/2018

Director's details changed for Christopher Charles Fisher on 2018-09-20

View PDF (2 pages)

20/09/2018

Director's details changed for Christopher Charles Fisher on 2018-09-20

View PDF (2 pages)

08/02/2018

Notification of Christopher Charles Fisher as a person with significant control on 2016-04-06

View PDF (4 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (39 pages)

08/02/2018

Resolutions

View PDF (20 pages)

29/01/2018

Termination of appointment of Colin Laverock Dinwoodie as a director on 2018-01-19

View PDF (1 pages)

26/01/2018

Second filing of Confirmation Statement dated 03/11/2017

View PDF (9 pages)

26/01/2018

Second filing of Confirmation Statement dated 03/11/2016

View PDF (7 pages)

17/11/2017

Appointment of Ms Belinda Joy Mason as a director on 2017-11-15

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (5 pages)

10/11/2017

Cessation of Colin Laverock Dinwoodie as a person with significant control on 2016-11-08

View PDF (1 pages)

10/11/2017

Termination of appointment of Martina Maria Spence as a director on 2017-11-09

View PDF (1 pages)

09/11/2017

Termination of appointment of Lorraine Paula Martin as a director on 2017-11-09

View PDF (1 pages)

09/11/2017

Termination of appointment of Lorraine Paula Martin as a secretary on 2017-11-09

View PDF (1 pages)

08/11/2017

Appointment of Mrs Martina Maria Spence as a director on 2017-11-08

View PDF (2 pages)

08/11/2017

Appointment of Mrs Lorraine Paula Martin as a director on 2017-11-08

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/11/2016

03/11/16 Statement of Capital gbp 1

View PDF (8 pages)

02/10/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/09/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/02/2015

Appointment of Mr Colin Laverock Dinwoodie as a director on 2015-02-16

View PDF (2 pages)

18/02/2015

Registered office address changed from 220a Queenstown Road Battersea London SW8 4LP to 14 Ingate Place Battersea London SW8 3NS on 2015-02-18

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Appointment of Christopher Charles Fisher as a director

View PDF (3 pages)

19/09/2012

Termination of appointment of Martin Ball as a director

View PDF (2 pages)

19/09/2012

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom on 2012-09-19

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

27/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

15/12/2010

Appointment of Lorraine Paula Martin as a secretary

View PDF (3 pages)

15/12/2010

Appointment of Martin William Ball as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

03/11/2010

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

27/04/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
399.09K
-
0.00
-
-

2021
0
399.09K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

399.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	03/11/2010 - 03/11/2010	27928
Ms Belinda Joy Mason	Director	15/11/2017 - 05/05/2022	22
Ball, Martin William	Director	03/11/2010 - 13/09/2012	7
Fisher, Christopher Charles	Director	13/09/2012 - 05/05/2022	48
Dinwoodie, Colin Laverock	Director	16/02/2015 - 19/01/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTERATIONS MATTER LIMITED

ALTERATIONS MATTER LIMITED is an(a) Active company incorporated on 03/11/2010 with the registered office located at No Registered Office, No Registered Office, No Registered Office SW8 3NS. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERATIONS MATTER LIMITED?

ALTERATIONS MATTER LIMITED is currently Active. It was registered on 03/11/2010 .

Where is ALTERATIONS MATTER LIMITED located?

ALTERATIONS MATTER LIMITED is registered at No Registered Office, No Registered Office, No Registered Office SW8 3NS.

What does ALTERATIONS MATTER LIMITED do?

ALTERATIONS MATTER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTERATIONS MATTER LIMITED?

The latest filing was on 04/01/2024: Registered office address changed from No Registered Office No Registered Office No Registered Office IP28 7DE England to No Registered Office No Registered Office No Registered Office SW8 3NS on 2024-01-04.