ATBUS LIMITED

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DateDescription
07/04/257 April 2025 Appointment of Mr Ethan David Phillip Sandifer as a director on 2024-06-24

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07/04/257 April 2025 Cessation of Caterina Monica Simoncini as a person with significant control on 2024-06-24

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07/04/257 April 2025

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04/04/254 April 2025 Registered office address changed from 19 Longreins Road Barrow-in-Furness LA14 5AL England to 2 Lichfield Close Barrow-in-Furness LA14 5LX on 2024-07-08

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03/04/253 April 2025 Confirmation statement made on 2023-10-12 with updates

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24/06/2424 June 2024 Registered office address changed from 2E Binfield Road London SW4 6TA England to 19 Longreins Road Barrow-in-Furness LA14 5AL on 2024-06-24

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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07/03/247 March 2024 Voluntary strike-off action has been suspended

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07/03/247 March 2024 Voluntary strike-off action has been suspended

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05/03/245 March 2024 Application to strike the company off the register

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05/03/245 March 2024 Registered office address changed from 57 Truslove Road London SE27 0QG England to 2E Binfield Road London SW4 6TA on 2024-03-05

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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30/12/2330 December 2023 Compulsory strike-off action has been suspended

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30/12/2330 December 2023 Compulsory strike-off action has been suspended

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20/09/2320 September 2023 Confirmation statement made on 2022-10-12 with no updates

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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08/09/238 September 2023 Confirmation statement made on 2021-10-12 with no updates

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07/09/237 September 2023 Appointment of Ms Caterina Monica Simoncini as a director on 2023-08-30

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07/09/237 September 2023 Termination of appointment of Richard James Hill as a director on 2023-09-01

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07/09/237 September 2023 Cessation of Richard Hill as a person with significant control on 2023-08-30

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07/09/237 September 2023 Notification of Caterina Monica Simoncini as a person with significant control on 2023-09-01

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09/02/239 February 2023 Registered office address changed from Merstham Bus Garage, Station Road North Station Road North Merstham Redhill RH1 3ED England to 57 Truslove Road London SE27 0QG on 2023-02-09

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Registered office address changed from C/O 73 Park Lane Croydon Surrey CR0 1JG to Merstham Bus Garage, Station Road North Station Road North Merstham Redhill RH1 3ED on 2021-06-18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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06/10/186 October 2018 DISS40 (DISS40(SOAD))

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05/10/185 October 2018 31/03/17 TOTAL EXEMPTION FULL

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02/10/182 October 2018 FIRST GAZETTE

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13/07/1813 July 2018 Registered office address changed from , 21 Hartshill Close Off Sweetcroft Lane, Hillingdon, Uxbridge, UB10 9LH, England to Merstham Bus Garage, Station Road North Station Road North Merstham Redhill RH1 3ED on 2018-07-13

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 21 HARTSHILL CLOSE OFF SWEETCROFT LANE HILLINGDON UXBRIDGE UB10 9LH ENGLAND

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19/05/1819 May 2018 DISS40 (DISS40(SOAD))

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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16/05/1816 May 2018 31/03/16 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 57 TRUSLOVE ROAD WEST NORWOOD LONDON SE27 0QG

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02/03/182 March 2018 Registered office address changed from , 57 Truslove Road, West Norwood, London, SE27 0QG to Merstham Bus Garage, Station Road North Station Road North Merstham Redhill RH1 3ED on 2018-03-02

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01/06/171 June 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/04/174 April 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057005450002

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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10/02/1610 February 2016 31/03/15 TOTAL EXEMPTION FULL

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06/11/156 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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10/11/1410 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HILL / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HILL / 11/12/2013

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01/11/131 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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15/05/1315 May 2013 Registered office address changed from , 57 Truslove Road, West Norwood, London, SE27 9LH, England on 2013-05-15

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 57 TRUSLOVE ROAD WEST NORWOOD LONDON SE27 9LH ENGLAND

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/12/123 December 2012 Registered office address changed from , 19 Lavender Road, Uxbridge, Middlesex, UB8 3PZ, England on 2012-12-03

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 19 LAVENDER ROAD UXBRIDGE MIDDLESEX UB8 3PZ ENGLAND

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Registered office address changed from , Modebest Plant Yard Belvue Road, London, UB5 5HW, England on 2011-12-15

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM MODEBEST PLANT YARD BELVUE ROAD LONDON UB5 5HW ENGLAND

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12/10/1112 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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12/05/1112 May 2011 Registered office address changed from , 28 Goring House, South Lambeth Road, London, SW8 1UL, England on 2011-05-12

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 28 GORING HOUSE SOUTH LAMBETH ROAD LONDON SW8 1UL ENGLAND

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12/05/1112 May 2011 DIRECTOR APPOINTED MR RICHARD JAMES HILL

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW TANNER

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O BYRNE PALMER & CO 14 QUEENS ROAD HERSHAM, WALTON-ON-THAMES SURREY KT12 5LS

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY CLIFFORD TANNER

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09/05/119 May 2011 Registered office address changed from , C/O Byrne Palmer & Co, 14 Queens Road, Hersham,, Walton-on-Thames, Surrey, KT12 5LS on 2011-05-09

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13/04/1113 April 2011 Annual return made up to 7 February 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH TANNER / 12/04/2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 7 February 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0727 October 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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