ATLANTIC EXEC SEARCH LTD

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with updates

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24/10/2424 October 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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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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05/05/225 May 2022 Total exemption full 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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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHON HEALY / 01/12/2017

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHON HEALY / 01/12/2017

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 01/04/16 STATEMENT OF CAPITAL GBP 100

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22/04/1622 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD LONDON NW1 5RA

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01/04/151 April 2015 Annual return made up to 22 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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18/08/1418 August 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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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY HAZEL SHELDRAKE

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13/05/1313 May 2013 SECRETARY APPOINTED MRS MORRISON HEALY

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

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHON HEALY / 22/03/2013

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / HAZEL SHELDRAKE / 22/03/2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 22 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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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 208 REGENT HOUSE 24 NUTFORD PLACE LONDON W1H 5YN

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHON HEALY / 22/03/2011

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27/04/1127 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHON HEALY / 22/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEALY / 06/05/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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

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25/05/0625 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: SUITE 111 REGENT HOUSE 24 NUTFORD PLACE LONDON W1H 5YN

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27/05/0527 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 SECRETARY'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 3 PEMBRIDGE MEWS LONDON W11 3EQ

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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