ATRIUM TELECOM LTD

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DateDescription
17/01/2517 January 2025 Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15

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04/12/244 December 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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29/11/2429 November 2024 Accounts for a small company made up to 2023-11-30

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15/10/2415 October 2024 Confirmation statement made on 2024-09-28 with updates

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15/10/2415 October 2024 Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15

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12/04/2412 April 2024 Change of share class name or designation

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30/03/2430 March 2024 Memorandum and Articles of Association

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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26/03/2426 March 2024 Termination of appointment of Rolf Joakim Jönsson as a director on 2024-03-17

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26/03/2426 March 2024 Appointment of Jane Tuffs as a director on 2024-03-17

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26/03/2426 March 2024 Appointment of Justin Brady as a director on 2024-03-17

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06/02/246 February 2024 Previous accounting period extended from 2023-09-30 to 2023-11-30

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Memorandum and Articles of Association

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15/12/2315 December 2023 Resolutions

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14/12/2314 December 2023 Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06

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14/12/2314 December 2023 Termination of appointment of Peter Robert Crooks as a director on 2023-12-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-09-28 with no updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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28/10/2228 October 2022 Termination of appointment of Robert Mark Booth as a director on 2022-10-25

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10/10/2210 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-11-30 to 2021-09-30

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21/02/2221 February 2022 Total exemption full accounts made up to 2020-11-30

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25/11/2125 November 2021 Previous accounting period shortened from 2020-12-31 to 2020-11-30

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03/11/213 November 2021 Confirmation statement made on 2021-09-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 APPOINTMENT TERMINATED, SECRETARY GARRY HALL

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12/10/1812 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2018

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12/10/1812 October 2018 SECRETARY APPOINTED MR BARRY JAMES TUFFS

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCDAID

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY HALL

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTTASKING TELECOM LIMITED

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12/10/1812 October 2018 DIRECTOR APPOINTED MR BARRY JAMES TUFFS

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE BESWICK / 11/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SMITH / 11/10/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 25/07/18 STATEMENT OF CAPITAL GBP 200

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DANIELS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM TOPS BUSINESS CENTRE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1AQ ENGLAND

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ATRIUM HOUSE, MANCHESTER ROAD BURY LANCASHIRE BL9 9SW

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES HALL / 18/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIELS / 18/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE BESWICK / 18/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SMITH / 18/10/2009

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24/11/0924 November 2009 01/10/09 STATEMENT OF CAPITAL GBP 7

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10/07/0910 July 2009 DIRECTOR APPOINTED MR IAN PETER SMITH

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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