ATLANTIC WEALTH CONSULTANCY LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-13 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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21/04/2221 April 2022 Amended micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Registered office address changed from 5 Heol Celyn St. Asaph LL17 0EX Wales to 5 Heol Celyn St. Asaph LL17 0EX on 2021-07-13

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12/07/2112 July 2021 Director's details changed for Matthew Wilson on 2021-07-09

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12/07/2112 July 2021 Change of details for Mr Matthew Wilson as a person with significant control on 2021-07-09

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12/07/2112 July 2021 Registered office address changed from 45 Ffordd Brenig St. Asaph Denbighshire LL17 0EZ Wales to 5 Heol Celyn St. Asaph LL17 0EX on 2021-07-12

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM TERFYN CAERWYS ROAD CWM DENBIGHSHIRE LL18 6HT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 13 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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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM TAXASSIST ACCOUNTANTS 31 MADOC STREET LLANDUDNO GWYNEDD LL30 2TL

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09/04/159 April 2015 Annual return made up to 13 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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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 13 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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06/02/126 February 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH UNITED KINGDOM

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILSON / 13/03/2010

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05/05/105 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR APPOINTED MATTHEW WILSON

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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