ATLANTIC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 16/09/2015 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEVEN LAMEY |
| 31/05/1231 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON |
| 10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR PHILIP MARK KELWAY DOYE |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBRIDGESHIRE PE29 6EF |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL |
| 13/01/1113 January 2011 | SECRETARY APPOINTED CRAIG BRIAN COMPTON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1012 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GARY RANDALL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE FARADAY BUILDING HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/02/019 February 2001 | � IC 120000/20000 26/01/01 � SR 100000@1=100000 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: SUITE 2 FIRST FLOOR PLANTATION SIDE BOBBERS MILL NOTTINGHAM NG7 5NR |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/07/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/96 |
| 13/06/9613 June 1996 | NC INC ALREADY ADJUSTED 25/04/96 � NC 120000/130000 21/05/96 |
| 11/06/9611 June 1996 | � NC 1000/120000 30/04/96 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 17 GUNNERSBURY WAY REYNARDS PARK NUTHALL NOTTINGHAM NG16 1QD |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 136 BASFORD ROAD OLD BASFORD NOTTINGHAM NG16 0JH |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 05/08/915 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/08/915 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 03/05/913 May 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ALTER MEM AND ARTS 140689 |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | COMPANY NAME CHANGED RAPID 8318 LIMITED CERTIFICATE ISSUED ON 29/06/89 |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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