ATLANTIC INERTIAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Simon James Anscombe as a director on 2024-09-25 |
| 04/06/244 June 2024 | Appointment of Mrs Samantha Jayne Freer as a director on 2024-06-04 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 16/02/2416 February 2024 | Change of details for Keeney Hill Limited as a person with significant control on 2022-12-01 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Cessation of Goodrich Limited as a person with significant control on 2022-12-01 |
| 16/05/2316 May 2023 | Notification of Keeney Hill Limited as a person with significant control on 2022-12-01 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 14/03/2314 March 2023 | Termination of appointment of Kevin Pindard as a director on 2023-01-16 |
| 03/02/233 February 2023 | Appointment of Mrs Sarah Helen Minett as a director on 2023-01-16 |
| 06/10/216 October 2021 | Amended full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEPPY |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEPHAM |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED JUSTIN ROBERT KEPPY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR STUART PETER BARNES |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOUGH |
| 23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED THOMAS ANDREW MEPHAM |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED KEVIN PINDARD |
| 04/09/134 September 2013 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN |
| 01/05/131 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARWOOD |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HARWOOD |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ALAN JOHN TOUGH |
| 20/01/1120 January 2011 | SEC 519 AUD RES |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LOFTUS |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED GARY JOHN LOFTUS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED ROBERT ANDREW FULTON |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/04/1029 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK OLDHAM / 11/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHAPMAN / 11/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER HARWOOD / 11/04/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR JAMES CHAPMAN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR PETER DAVID ARMSTRONG |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN ASTBURY |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID MARK OLDHAM |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 15/08/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | REDES 15/08/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | £ NC 1000/100000 15/08 |
| 10/09/0710 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/074 May 2007 | COMPANY NAME CHANGED UK GUIDANCE ACQUISITION LIMITED CERTIFICATE ISSUED ON 04/05/07 |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
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