ATECH PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 16/02/2216 February 2022 | Notification of Sohéil Dr Asgari as a person with significant control on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / ATECH HOLDING GMBH I. GR. / 06/08/2019 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATECH HOLDING GMBH I. GR. |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | CESSATION OF CORA GRAEFIN ZU SOLMS-ROEDELHEIM AS A PSC |
| 29/01/1929 January 2019 | INC NOM CAP 27/11/2018 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CORA GRAEFIN ZU SOLMS-ROEDELHEIM |
| 22/01/1922 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 3000 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DR. NEDJLA MAMEGHANI-ASGARI |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O EOFFICE HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE LONDON W1T 1JU |
| 08/02/168 February 2016 | COMPANY NAME CHANGED ATECH SYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/02/16 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O EOFFICE 20 BROADWICK STREET LONDON W1F 8HT |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE EOFFICE LONDON W1T 1JU ENGLAND |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, EOFFICE 2 SHERATON STREET, LONDON, W1F 8BH |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/12/1227 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORA GRAEFIN ZU SOLMS-ROEDELHEIM / 30/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 30/08/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 30/08/2010 |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | COMPANY NAME CHANGED ATECH ASGARI & ASSOCIATES TECHNOLOGY CONSULTING LIMITED CERTIFICATE ISSUED ON 25/05/10 |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | CHANGE OF NAME 02/12/2009 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORA GRAEFIN ZU SOLMS-ROEDELHEIM / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 11/01/2010 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | CHANGE GERMAN HEADQUART 18/02/05 |
| 02/03/052 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | £ NC 2000/102000 05/07 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 39/40 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1TS |
| 14/07/0414 July 2004 | CHANGE OF RO 06/07/04 |
| 14/07/0414 July 2004 | OPEN GERMAN OFFICE 06/07/04 |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 05/07/04 |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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