ATKINSON VOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 27/11/2427 November 2024 | Cessation of Frank Atkinson as a person with significant control on 2024-07-03 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 27/11/2427 November 2024 | Change of details for Mr Simon John Ward as a person with significant control on 2024-07-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/04/2128 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 10280 |
| 17/03/2017 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WARD / 07/01/2020 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WARD / 07/01/2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK ATKINSON / 26/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/04/1918 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATKINSON |
| 14/01/1914 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 10785 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANK ATKINSON / 01/12/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ATKINSON / 01/12/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WARD / 10/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | CESSATION OF JACOB VOS AS A PSC |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/04/1619 April 2016 | CURREXT FROM 31/08/2016 TO 31/10/2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ATKINSON / 15/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: C/O LBCA LTD 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US ENGLAND |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/12/135 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/135 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB VOS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JACOB VOS |
| 23/11/1223 November 2012 | SAIL ADDRESS CHANGED FROM: C/O LBCA LTD 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US ENGLAND |
| 23/11/1223 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/12/111 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/109 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 12000 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ATKINSON / 27/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB VOS / 27/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 27/11/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF |
| 07/09/097 September 2009 | DIRECTOR APPOINTED SIMON JOHN WARD |
| 07/09/097 September 2009 | DIRECTOR APPOINTED JACOB VOS |
| 07/09/097 September 2009 | NC INC ALREADY ADJUSTED 03/09/09 |
| 07/09/097 September 2009 | GBP NC 10000/100000 03/09/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | COMPANY NAME CHANGED AFRICA LINK LIMITED CERTIFICATE ISSUED ON 12/07/01 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 24 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP |
| 19/11/9819 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 3EL |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 31/08/95 |
| 18/01/9618 January 1996 | £ NC 1000/10000 31/08/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/07/941 July 1994 | Certificate of change of name |
| 01/07/941 July 1994 | Certificate of change of name |
| 01/07/941 July 1994 | Certificate of change of name |
| 01/07/941 July 1994 | COMPANY NAME CHANGED FRANK ATKINSON LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL |
| 06/12/936 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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