ATC GROUP LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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31/07/2531 July 2025 NewAppointment of Mrs Yvonne Susan Mackenzie as a secretary on 2025-07-31

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-20 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/05/2121 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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24/04/1924 April 2019 30/11/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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07/06/187 June 2018 30/11/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/08/1622 August 2016 SECRETARY APPOINTED MRS JANET LINDA HEDGES

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY SANTHA DIXON

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/09/1517 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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18/09/1418 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/09/1316 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/09/1220 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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20/09/1220 September 2012 SECRETARY APPOINTED MISS SANTHA ELIZABETH DIXON

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY ALISON FARAGO

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY ALISON FARAGO

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JILL FARAGO / 01/09/2010

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30/08/1130 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1031 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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26/08/0926 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 17 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE REDHILL RH1 5JQ UNITED KINGDOM

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27/08/0827 August 2008 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37C HOLMETHORPE AVENUE REDHILL SURREY RH1 2NG

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07/07/087 July 2008 SECRETARY APPOINTED MRS ALISON JILL FARAGO

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD SMITH

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/10/071 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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20/09/0720 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 SECRETARY RESIGNED

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19/10/0419 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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31/08/0131 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NC INC ALREADY ADJUSTED 21/08/00

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10/11/0010 November 2000 £ NC 10000/500000 21/08

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10/11/0010 November 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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