ATLANTIS AV SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 20/02/2520 February 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 |
| 30/08/2430 August 2024 | Change of details for Mr Edmond Hugh Roche as a person with significant control on 2024-08-28 |
| 30/08/2430 August 2024 | Director's details changed for Hon. Hugh Edmund Burke Roche on 2024-08-28 |
| 30/08/2430 August 2024 | Director's details changed for Rt. Hon. Hugh Edmund Burke Roche on 2024-08-28 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/03/2123 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM RODBOURNE RAIL BUSINESS CENTRE GRANGE LANE MALMESBURY WILTSHIRE SN16 0ES |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/06/1917 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RT. HON. HUGH EDMUND BURKE ROCHE / 01/10/2017 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA KATIE VICTORIA ROCHE / 01/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/06/1213 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDMUND BURKE ROCHE / 24/05/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED ATLANTIS FURNITURE LIMITED CERTIFICATE ISSUED ON 30/04/08 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: PARSLOE, HOLLOW STREET GREAT SOMERFORD CHIPPENHAM WILTSHIRE SN15 5JD |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 23/11/04 TO 31/10/04 |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/03 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 23/11/03 |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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