ADVANCED TECHNOLOGY ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-14 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | Certificate of change of name |
| 09/01/259 January 2025 | Change of name notice |
| 09/01/259 January 2025 | Change of name with request to seek comments from relevant body |
| 24/10/2424 October 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 14/10/2414 October 2024 | Termination of appointment of Charles Stockton Norton-Smith as a director on 2023-12-18 |
| 20/02/2420 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-20 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Appointment of Ms Shelley Christine Lyddon-Mills as a director on 2023-09-06 |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Particulars of variation of rights attached to shares |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 26/01/2326 January 2023 | Appointment of Mr Charles Norton-Smith as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Mr Thomas Edwin Chamberlain as a director on 2023-01-25 |
| 24/01/2324 January 2023 | Incorporation |
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