South Cave
HU15 2HG
Director Name | Myukoffice Ltd (Corporation) |
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Status | Current |
Appointed | 19 October 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months |
Correspondence Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
Director Name | Mr Michel Rene Luc Vanhoonacker |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 November 2015(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Secretary Name | Myukoffice Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2015(same day as company formation) |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
30 August 2023 | Director's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
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25 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
8 February 2023 | Confirmation statement made on 8 February 2023 with updates (3 pages) |
3 February 2023 | Change of details for Mr Alexandros Epifanis as a person with significant control on 6 July 2022 (2 pages) |
3 February 2023 | Director's details changed for Alexandros Epifanis on 6 July 2022 (2 pages) |
3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
31 August 2022 | Company name changed altin medical LTD\certificate issued on 31/08/22
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11 November 2021 | Director's details changed for Alexandros Epifanis on 28 October 2021 (2 pages) |
11 November 2021 | Director's details changed for Alexandros Epifanis on 1 November 2021 (2 pages) |
11 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
21 October 2021 | Change of details for Mr Alexandros Epifanis as a person with significant control on 21 October 2021 (2 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
19 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / alexandros epifanis (2 pages) |
12 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
25 October 2016 | Appointment of Myukoffice Ltd as a director on 19 October 2016 (2 pages) |
25 October 2016 | Termination of appointment of Myukoffice Ltd as a secretary on 19 October 2016 (1 page) |
25 October 2016 | Appointment of Myukoffice Ltd as a director on 19 October 2016 (2 pages) |
25 October 2016 | Termination of appointment of Myukoffice Ltd as a secretary on 19 October 2016 (1 page) |
24 August 2016 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 24 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 24 August 2016 (1 page) |
2 November 2015 | Incorporation Statement of capital on 2015-11-02
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2 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
2 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
2 November 2015 | Incorporation Statement of capital on 2015-11-02
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