ATC SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Confirmation statement made on 2025-02-07 with updates |
30/01/2530 January 2025 | Accounts for a medium company made up to 2024-04-30 |
11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
08/05/248 May 2024 | Confirmation statement made on 2024-02-07 with updates |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Accounts for a medium company made up to 2023-04-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
05/12/225 December 2022 | Appointment of Mr Michael Rogan as a director on 2022-12-01 |
05/12/225 December 2022 | Appointment of Mr David Thompson as a director on 2022-12-01 |
05/12/225 December 2022 | Appointment of Ms Olivia Hartnett as a director on 2022-12-01 |
28/04/2228 April 2022 | Full accounts made up to 2021-04-30 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
07/02/227 February 2022 | Director's details changed for Mr Moorland Holmes on 2022-02-07 |
07/02/227 February 2022 | Change of details for Mr Patrick Thomas Mccormack as a person with significant control on 2022-02-07 |
07/02/227 February 2022 | Director's details changed for Mr Patrick Thomas Mccormack on 2022-02-07 |
09/08/219 August 2021 | Notification of Julie Mc Cormack as a person with significant control on 2021-08-09 |
09/08/219 August 2021 | Notification of Patrick Thomas Mccormack as a person with significant control on 2021-08-09 |
09/08/219 August 2021 | Cessation of Manach Limited as a person with significant control on 2021-08-09 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
02/03/202 March 2020 | DIRECTOR APPOINTED MR FREDRICK CRAIG BLAIR |
14/02/2014 February 2020 | CESSATION OF JULIE MC CORMACK AS A PSC |
14/02/2014 February 2020 | CESSATION OF PATRICK THOMAS MC CORMACK AS A PSC |
14/02/2014 February 2020 | CESSATION OF MOORLAND HOLMES AS A PSC |
14/02/2014 February 2020 | CESSATION OF FRANCIS JEREMY QUINN AS A PSC |
14/02/2014 February 2020 | CESSATION OF BRENDAN MC ILMURRAY AS A PSC |
31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MANACH LIMITED / 07/02/2018 |
07/02/187 February 2018 | CESSATION OF JAMES STOTHERS AS A PSC |
02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOTHERS |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
02/02/172 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MCCORMACK / 02/09/2015 |
16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK THOMAS MC CORMACK / 02/09/2015 |
08/12/158 December 2015 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
01/12/151 December 2015 | DIRECTOR APPOINTED MR FRANCIS JEREMY QUINN |
16/11/1516 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
04/03/154 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
22/07/1422 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
16/07/1416 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
28/05/1428 May 2014 | DIRECTOR APPOINTED MRS JULIE MC CORMACK |
25/02/1425 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
02/09/132 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STOTHERS / 11/02/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCILMURRAY / 11/02/2013 |
13/05/1313 May 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
10/07/1210 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12 |
12/03/1212 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
27/10/1127 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOORLAND HOLMES / 04/05/2011 |
18/03/1118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
15/07/1015 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
01/04/101 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
12/06/0912 June 2009 | 28/02/09 ANNUAL ACCTS |
12/03/0912 March 2009 | 08/02/09 ANNUAL RETURN SHUTTLE |
16/07/0816 July 2008 | 28/02/08 ANNUAL ACCTS |
22/05/0822 May 2008 | 08/02/08 ANNUAL RETURN SHUTTLE |
07/01/087 January 2008 | 28/02/07 ANNUAL ACCTS |
25/05/0725 May 2007 | CHANGE OF DIRS/SEC |
04/04/074 April 2007 | 08/02/07 ANNUAL RETURN SHUTTLE |
10/01/0710 January 2007 | 28/02/06 ANNUAL ACCTS |
17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
24/04/0624 April 2006 | 08/02/06 ANNUAL RETURN SHUTTLE |
09/10/059 October 2005 | 28/02/05 ANNUAL ACCTS |
01/04/051 April 2005 | CHANGE OF DIRS/SEC |
01/04/051 April 2005 | CHANGE OF DIRS/SEC |
19/03/0519 March 2005 | 08/02/05 ANNUAL RETURN SHUTTLE |
18/01/0518 January 2005 | 29/02/04 ANNUAL ACCTS |
07/05/047 May 2004 | 08/02/04 ANNUAL RETURN SHUTTLE |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
07/11/037 November 2003 | CHANGE OF DIRS/SEC |
06/11/036 November 2003 | CHANGE OF DIRS/SEC |
06/11/036 November 2003 | CHANGE OF DIRS/SEC |
06/11/036 November 2003 | CHANGE OF DIRS/SEC |
30/09/0330 September 2003 | 28/02/03 ANNUAL ACCTS |
21/07/0321 July 2003 | MORTGAGE SATISFACTION |
26/02/0326 February 2003 | 08/02/03 ANNUAL RETURN SHUTTLE |
25/02/0325 February 2003 | CHANGE OF DIRS/SEC |
23/12/0223 December 2002 | CERT REG OF CHARGE IN GB |
23/12/0223 December 2002 | PARS RE MORTAGE |
16/12/0216 December 2002 | PARS RE MORTAGE |
25/11/0225 November 2002 | 28/02/02 ANNUAL ACCTS |
09/09/029 September 2002 | CHANGE IN SIT REG ADD |
09/04/029 April 2002 | 08/02/02 ANNUAL RETURN SHUTTLE |
16/01/0216 January 2002 | PARS RE MORTAGE |
08/01/028 January 2002 | 28/02/01 ANNUAL ACCTS |
26/04/0126 April 2001 | 08/02/01 ANNUAL RETURN SHUTTLE |
08/01/018 January 2001 | 29/02/00 ANNUAL ACCTS |
26/10/0026 October 2000 | CHANGE OF DIRS/SEC |
25/07/0025 July 2000 | RETURN OF ALLOT OF SHARES |
25/07/0025 July 2000 | STATUTORY DECLARATION |
14/06/0014 June 2000 | 08/02/00 ANNUAL RETURN SHUTTLE |
10/03/0010 March 2000 | MORTGAGE SATISFACTION |
15/05/9915 May 1999 | UPDATED MEM AND ARTS |
29/03/9929 March 1999 | CHANGE IN SIT REG ADD |
25/03/9925 March 1999 | SPECIAL/EXTRA RESOLUTION |
04/03/994 March 1999 | SPECIAL/EXTRA RESOLUTION |
04/03/994 March 1999 | RETURN OF ALLOT OF SHARES |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | DECL RE ASSIST ACQN SHS |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | RETURN OF ALLOT OF SHARES |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
04/03/994 March 1999 | CHANGE OF DIRS/SEC |
19/02/9919 February 1999 | CHANGE OF DIRS/SEC |
19/02/9919 February 1999 | SPECIAL/EXTRA RESOLUTION |
19/02/9919 February 1999 | PARS RE MORTAGE |
19/02/9919 February 1999 | CHANGE IN SIT REG ADD |
19/02/9919 February 1999 | CHANGE OF DIRS/SEC |
19/02/9919 February 1999 | CHANGE OF DIRS/SEC |
19/02/9919 February 1999 | PARS RE MORTAGE |
18/02/9918 February 1999 | RESOLUTION TO CHANGE NAME |
08/02/998 February 1999 | ARTICLES |
08/02/998 February 1999 | PARS RE DIRS/SIT REG OFF |
08/02/998 February 1999 | MEMORANDUM |
08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/02/998 February 1999 | DECLN COMPLNCE REG NEW CO |
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