ADVANCED TECHNOLOGY CONSULTANTS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 31/05/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1623 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/03/153 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/02/1427 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW ROSSER

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14/02/1214 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSSER

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/02/1111 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROSSER / 01/10/2009

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROSSER / 01/10/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSSER / 01/10/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROSSER / 01/10/2009

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19/03/1019 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/03/0923 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/03/0828 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/02/0613 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/03/0411 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/03/0227 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/09/0019 September 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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17/02/9917 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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14/04/9814 April 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/03/9710 March 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/02/9623 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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02/03/952 March 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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22/09/9422 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/03/948 March 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNALCE STREET LONDON EC2A 4SD

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08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 NEW DIRECTOR APPOINTED

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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