ATHERTON PROJECT MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with updates

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/09/2229 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR SHARNICE ATHERTON-BERRY

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MRS KIRSTI REBECCA ATHERTON / 11/09/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARC ANDREW ATHERTON / 11/09/2019

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25/09/1925 September 2019 01/09/19 STATEMENT OF CAPITAL GBP 5

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05/09/195 September 2019 DIRECTOR APPOINTED MISS SHARNICE TEXAS ATHERTON-BERRY

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 6 FIRST AVENUE TORQUAY TQ1 4JB

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTI REBECCA ATHERTON

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANDREW ATHERTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/10/159 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 4

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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07/07/157 July 2015 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

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07/07/157 July 2015 SAIL ADDRESS CHANGED FROM: 39 HAZELWOOD CLOSE HARROW MIDDLESEX HA2 6HD ENGLAND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW ATHERTON / 01/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTI REBECCA ATHERTON / 01/07/2014

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O MARC ATHERTON 10 FIRST AVENUE TORQUAY DEVON TQ1 4JB ENGLAND

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTI REBECCA ATHERTON / 01/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 SECRETARY APPOINTED MRS KIRSTI REBECCA ATHERTON

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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10/04/1310 April 2013 06/04/13 STATEMENT OF CAPITAL GBP 2

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10/04/1310 April 2013 DIRECTOR APPOINTED MRS KIRSTI REBECCA ATHERTON

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 39 HAZELWOOD CLOSE HARROW MIDDLESEX HA2 6HD UK

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19/08/1119 August 2011 SAIL ADDRESS CREATED

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19/08/1119 August 2011 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

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW ATHERTON / 19/08/2011

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/07/1110 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW ATHERTON / 22/06/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY KIRSTI WILLIAMS

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06/07/096 July 2009 LOCATION OF DEBENTURE REGISTER

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06/07/096 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM FLAT 1 86 BELGRAVE ROAD TORQUAY DEVON TQ2 5HZ

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC ATHERTON / 14/04/2009

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14/04/0914 April 2009 SECRETARY APPOINTED MISS KIRSTI WILLIAMS

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY ANN BURKE

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2F BANYARD CLOSE CHELTENHAM GLOUCESTERSHIRE GL51 7SX

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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