ATLANTIC EVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/02/2318 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/04/218 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS LEONARD MICHAEL DE LUCA / 01/01/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEONARD MICHAEL DE LUCA / 01/01/2015 |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/06/1210 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS LEONARD MICHAEL DE LUCA / 01/01/2011 |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEONARD MICHAEL DE LUCA / 01/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND COOK / 01/02/2010 |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS DE LUCA / 15/08/2007 |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS DE LUCA / 01/06/2007 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 42 HATCHGATE LANE CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5DU |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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