ATLANTIC ADVISORS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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29/10/2429 October 2024 Micro company 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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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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25/01/2425 January 2024 Termination of appointment of John Nicholas Rowles-Davies as a secretary on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of John Nicholas Rowles-Davies as a director on 2024-01-25

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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

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02/02/222 February 2022 Cessation of John Nicholas Rowles-Davies as a person with significant control on 2021-03-31

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02/02/222 February 2022 Change of details for Mrs Rebecca Elizabeth Rowles-Davies as a person with significant control on 2021-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG UNITED KINGDOM

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROWLES-DAVIES / 10/02/2021

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROWLES-DAVIES / 10/02/2021

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / JOHN NICHOLAS ROWLES-DAVIES / 01/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/05/2020

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM PATERNOSTERS SLOUGH GREEN LANE WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5SL ENGLAND

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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

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21/11/1821 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/01/2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM HEATH FARM COTTAGE COTTISFORD BRACKLEY NN13 5SN

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/01/2016

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06/04/166 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROWLES-DAVIES / 01/01/2016

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

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08/03/168 March 2016 FIRST GAZETTE

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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