ATLANTIC CUSTOMER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Registered office address changed from The Control Tower, Office 6a Brooklands Estate Weybridge Surrey KT13 0YU England to The Control Tower, Office 6a Brooklands Business Park Weybridge Surrey KT13 0YP on 2022-05-17 |
| 10/05/2210 May 2022 | Registered office address changed from Abbey House (Regus) Wellington Way Weybridge Surrey KT13 0TT England to The Control Tower, Office 6a Brooklands Estate Weybridge Surrey KT13 0YU on 2022-05-10 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESE ESTELLE SHEPERDIGIAN / 27/07/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS TERESE ESTELLE SHEPERDIGIAN |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 550.0 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/02/1225 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/117 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 1100 |
| 01/03/111 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERGUSON BELL / 01/01/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FERGUSON BELL / 01/01/2010 |
| 27/04/0927 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM ABBEY HOUSE C/O ATLANTIC CUSTOMER SOLUTIONS WELLINGTON WAY, WEYBRIDGE SURREY KT13 0TT |
| 11/02/0911 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHITE |
| 06/11/086 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/086 November 2008 | GBP IC 900/700 31/07/08 GBP SR 200@1=200 |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: C/O BRIDGE CUSTOMER SOLUTIONS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | £ NC 10000/1000 13/01/06 |
| 24/01/0624 January 2006 | COMPANY NAME CHANGED BSW CUSTOMER SOLUTIONS LTD CERTIFICATE ISSUED ON 24/01/06 |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: ABBEY HOUSE, WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company