ATLANTIC CONSULTING PARTNERS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-18 with no updates

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04/02/224 February 2022 Confirmation statement made on 2022-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/06/2125 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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16/01/1716 January 2017 COMPANY NAME CHANGED THE WEB SITE SHOP LIMITED CERTIFICATE ISSUED ON 16/01/17

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/02/167 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/02/158 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/10/1221 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LUMSDEN WALKER / 28/02/2010

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28/02/1028 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 18/01/2009

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY STEPHANE WALKER

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06/10/086 October 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 39 PUMP HOUSE CLOSE LONDON SE16 7HS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/04/0714 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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30/01/0230 January 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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27/03/0127 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 LOCATION OF REGISTER OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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16/02/9916 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 EXEMPTION FROM APPOINTING AUDITORS 28/02/98

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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23/02/9823 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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06/02/976 February 1997 NEW SECRETARY APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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06/02/976 February 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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