ATTUNE UK LIMITED

05655020
VICTORIA HOUSE LEVEL 6 BLOOMSBURY SQUARE LONDON WC1B 4DA

Documents

Documents
Date Category Description Pages
17 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 20 Buy now
04 Jan 2024 accounts Annual Accounts 15 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2023 officers Appointment of director (Mr Mayank Kedia) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Ashok Kumar Mittal) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 officers Termination of appointment of director (Wanigatunga Arachchige Vajira De Silva) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Ashok Kumar Mittal) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Gregory Michael Saltzberg) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Omkar Bhalchandra Nisal) 2 Buy now
01 Jul 2022 accounts Annual Accounts 9 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 mortgage Registration of a charge 14 Buy now
23 Jul 2021 accounts Annual Accounts 8 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 7 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Change of particulars for director (Wanigatunga Arachchige Vajira De Silva) 2 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Gregory Michael Saltzberg) 2 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
01 Apr 2019 officers Termination of appointment of director (Gerald Reiser) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 accounts Annual Accounts 9 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 9 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Sep 2015 accounts Annual Accounts 7 Buy now
28 May 2015 officers Termination of appointment of secretary (Orangefield Registrars Limited) 2 Buy now
27 Apr 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 3 Buy now
03 Feb 2015 officers Change of particulars for corporate secretary 3 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Gregory Michael Saltzberg) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Wanigatunga Arachchige Vajira De Silva) 2 Buy now
06 Jan 2015 officers Change of particulars for director (Mr Gregory Michael Saltzberg) 2 Buy now
06 Jan 2015 officers Change of particulars for director (Wanigatunga Arachchige Vajira De Silva) 2 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 officers Appointment of director (Gerald Reiser) 2 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
23 May 2013 officers Appointment of director (Gregory Michael Saltzberg) 4 Buy now
10 May 2013 officers Termination of appointment of director (Barry Roberts) 2 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 3 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Change of particulars for director (Barry Roberts) 2 Buy now
11 Dec 2012 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
02 Dec 2010 annual-return Annual Return 4 Buy now
22 Nov 2010 annual-return Annual Return 10 Buy now
22 Nov 2010 annual-return Annual Return 10 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 officers Appointment of corporate secretary (Waterlow Registrars Limited) 3 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Barry Roberts) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Mfg Services Limited) 2 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Mfg Services Limited) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Martin Toth) 2 Buy now
28 Jan 2010 officers Appointment of director (Wanigatunga Arachchige Vajira De Silva) 3 Buy now
13 Oct 2009 accounts Annual Accounts 11 Buy now
25 Aug 2009 accounts Annual Accounts 6 Buy now
27 Mar 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
28 Mar 2008 annual-return Return made up to 15/12/07; full list of members 3 Buy now
26 Mar 2008 accounts Annual Accounts 15 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
10 Feb 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT 1 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 officers New secretary appointed 2 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
15 Dec 2005 incorporation Incorporation Company 14 Buy now