ATB CONSORTIUM GROUP LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-01-31

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20/01/2420 January 2024 Confirmation statement made on 2024-01-20 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-01-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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18/01/2318 January 2023 Registered office address changed from Unit 8035 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 5 Brayford Square Stepney Green London E1 0SG on 2023-01-18

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND

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22/08/1922 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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26/07/1826 July 2018 31/01/18 TOTAL EXEMPTION FULL

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10/02/1810 February 2018 REGISTERED OFFICE CHANGED ON 10/02/2018 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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12/05/1712 May 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SUITE B, 29 HARLEY STREET (#EXPIRED#) LONDON W1G 9QR ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/01/1424 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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15/02/1215 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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