A.T.B. SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2024-12-02 with updates |
| 16/06/2516 June 2025 | Change of details for D D J a Holdings Ltd as a person with significant control on 2024-12-19 |
| 07/01/257 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 19/12/2419 December 2024 | Change of details for Atb Holdings Limited as a person with significant control on 2024-05-23 |
| 30/05/2430 May 2024 | Registration of charge 029967840005, created on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr Damion Christopher Freeman as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Mark Anthony Freeman as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Sharon Anne Freeman as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr David Robert Tracey as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr James Anthony Sabey as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr Adam James Harvey as a director on 2024-05-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Sheila Mary Freeman as a director on 2023-11-30 |
| 14/12/2314 December 2023 | Termination of appointment of Colin Freeman as a director on 2023-11-30 |
| 25/05/2325 May 2023 | Satisfaction of charge 029967840004 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Director's details changed for Mr Mark Anthony Freeman on 2022-02-08 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 20/08/1920 August 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA FREEMAN |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS SHARON ANNE FREEMAN |
| 07/11/167 November 2016 | THE COMPANY ENTER INTO A DEBENTURE (THE "DEBENTURE") IN FAVOUR OF SHEILA MARY FREEMAN COLIN FREEMAN CREATING FIXED AND FLOATING CHARGES OVER THE WHOLE ASSETS OF THE COMPANY TO SECURE REPAYMENT TO SHEILA MARY FREEMAN AND COLIN FREEMAN OF ALL MONIES AND LIABILITIES AT ANY TIME DUE OWING OR INCURRED BY A.T.B. HOLDINGS WITHOUT LIMITATION, PURSUANT TO THE GUARANTEE BE APPROVED AND ANY TWO DIRECTORS OR ANY ONE DIRECTOR AND THE COMPANY SECRETARY OR ANY ONE DIRECTOR IN THE PRESENCE OF A WITNESS BE AUTHORISED TO EXECUTE THE FORM OF THE DEBENTURE AS A DEED. THE COMPANY GRANT AN UNLIMITED CROSS GUARANTEE ("THE GUARANTEE") SHEILA MARY FREEMAN AND COLIN FREEMAN IN RESPECT OF THE LIABILITES DUE OR OWING OR INCURRED FROM OR BY A.T.B. HOLDINGS AND EACH OF THE OTHER GROUP COMPANIES AND THE TERMS OF THE GUARANTEE APPROVED IN THE PRESENCE OF A WITNESS BE AUTHORISED TO EXECUTE THE FORM OF THE DEBENTURE AS A DEED. 25/10/2016 |
| 29/10/1629 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029967840004 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FREEMAN / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREEMAN / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY FREEMAN / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | ALTER ARTICLES 08/08/00 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/03/984 March 1998 | COMPANY NAME CHANGED ASHBOURNE THERMALBREAK LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: DUTTONS BUSINESS PARK THE ELMS MOORFARM ROAD WEST ASHBOURNE TRADING ESTATE OFF DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1HD |
| 31/12/9731 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: WESTWOOD HOUSE 10 WESTWOOD AVENUE COLEVALLEY BUSINESS PARK GREET BIRMINGHAM WEST MIDLANDS B11 3RF |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: DUTTONS BUSINESS PARK THE ELMS,MOORFARM ROAD ASHBOURNE INDUSTRIAL ESTATE DERBY ROAD ASHBOURNE DERBYS DE6 |
| 04/02/964 February 1996 | £ NC 1000/50000 10/06/ |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | NC INC ALREADY ADJUSTED 10/06/95 |
| 04/02/964 February 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | COMPANY NAME CHANGED IMPORTDEAL LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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