ATHOS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with updates

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11/05/2311 May 2023 Change of share class name or designation

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2023-04-09

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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20/04/2320 April 2023 Particulars of variation of rights attached to shares

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056257150001

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR ATHOS CHRYSANTHOU / 01/11/2019

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18/11/1918 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN CHRYSANTHOU / 01/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS CHRYSANTHOU / 01/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY DJAFFAR KACED

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS CHRYSANTHOU / 08/10/2015

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18/11/1518 November 2015 SECRETARY APPOINTED MRS KAREN CHRYSANTHOU

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18/11/1518 November 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 26 RICHMOND ROAD, OLTON SOLIHULL WEST MIDLANDS B92 7RP

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATHOS CHRYSANTHOU / 01/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 LOCATION OF REGISTER OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 26A RICHMOND ROAD,, OLTON SOLIHULL WEST MIDLANDS B92 7RP

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24/11/0624 November 2006 LOCATION OF DEBENTURE REGISTER

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24/11/0624 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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