ATLANTIC CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
10/12/2410 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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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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27/11/2327 November 2023 Total exemption full 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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17/03/2317 March 2023 Confirmation statement made on 2023-03-03 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-03 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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04/03/144 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT BROOKS / 28/09/2012

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE BROOKS / 28/09/2012

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 28/09/2012

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE CORNWALL PL27 6NU

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13/04/1113 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BROOKS / 13/04/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE BROOKS / 13/04/2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 03/03/10 NO CHANGES

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE CORNWALL PL27 6NY

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03/03/093 March 2009 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 DIRECTOR APPOINTED PAUL ROBERT BROOKS

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR DEREK JEAL

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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