ATCORE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-04-30 |
| 23/09/2423 September 2024 | Appointment of Mr Michael Wright as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of David Cruickshank as a director on 2024-09-23 |
| 22/07/2422 July 2024 | Registration of charge 036981780021, created on 2024-07-10 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/08/2330 August 2023 | Registration of charge 036981780020, created on 2023-08-29 |
| 26/01/2326 January 2023 | Full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Registration of charge 036981780019, created on 2022-12-13 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 01/12/141 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: ANITE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED ANITE TRAVEL LIMITED CERTIFICATE ISSUED ON 27/10/14 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/07/1415 July 2014 | ADOPT ARTICLES 04/07/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED NOEL KELLY |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BASS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL BASS |
| 17/06/1417 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/06/1417 June 2014 | SECRETARY APPOINTED NOEL KELLY |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780012 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780015 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780013 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780010 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780011 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780014 |
| 04/03/144 March 2014 | STATEMENT BY DIRECTORS |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 6000001 |
| 04/03/144 March 2014 | REDUCE ISSUED CAPITAL 18/02/2014 |
| 04/03/144 March 2014 | SOLVENCY STATEMENT DATED 18/02/14 |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780012 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780010 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780011 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780010 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780011 |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PARESH SEJPAR |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BASS / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH SEJPAR / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUMPHREY / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE KINGSWOOD / 01/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL SADLER / 01/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 02/11/092 November 2009 | COMPANY NAME CHANGED ANITE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 02/11/092 November 2009 | CHANGE OF NAME 02/11/2009 |
| 02/11/092 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED SIMON TYRRELL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MIKE KINGSWOOD |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR RESIGNED STEPHEN ROWLEY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | CO BUSINESS 10/05/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | AGREEMENT 30/03/01 |
| 12/10/0112 October 2001 | FACILITY AGREEMENT 07/12/00 |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/04/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 12/10/9912 October 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/995 October 1999 | SHARES AGREEMENT OTC |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: G OFFICE CHANGED 27/08/99 90 LONG ACRE LONDON WC2E 9TT |
| 11/05/9911 May 1999 | � NC 1000/12001000 26/04/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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