ATD GROUP LTD

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mr Gary Andrew Booker as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mr Gary Andrew Booker as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mrs Gillian Amanda Booker as a person with significant control on 2025-06-03

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31/05/2531 May 2025 Notification of Gary Andrew Booker as a person with significant control on 2025-05-31

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30/05/2530 May 2025 Appointment of Mr Gary Andrew Booker as a director on 2025-05-30

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27/12/2427 December 2024 Confirmation statement made on 2024-12-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Micro company accounts made up to 2023-10-31

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31/07/2431 July 2024 Registered office address changed from 160 City Road London EC1V 2NX England to Unit 1B High Street Ripley Woking GU23 6AE on 2024-07-31

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-10-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 183 SIDNEY ROAD WALTON-ON-THAMES KT12 3SD ENGLAND

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16/10/1916 October 2019 COMPANY NAME CHANGED CONSTRUCTION (UK) CONNECTED LIMITED CERTIFICATE ISSUED ON 16/10/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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13/03/1913 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 100

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY BOOKER

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11/03/1911 March 2019 CESSATION OF GARY ANDREW BOOKER AS A PSC

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 DIRECTOR APPOINTED MR GARY ANDREW BOOKER

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW BOOKER

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM DAWES COURT HOUSE HIGH STREET ESHER SURREY KT10 9QD UNITED KINGDOM

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 183 SIDNEY ROAD WALTON-ON-THAMES KT12 3SD ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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