ATLANTIS DIFFUSION LTD

Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Gilles Crettol as a person with significant control on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Gilles Crettol on 2025-06-09

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-02 with no updates

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26/12/2326 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-02 with no updates

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29/11/2229 November 2022 Certificate of change of name

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16/11/2216 November 2022 Appointment of Mr Gilles Crettol as a director on 2022-11-15

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15/11/2215 November 2022 Appointment of Ordered Management Secretary Ltd as a secretary on 2022-11-15

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18/05/2218 May 2022 Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW United Kingdom to 67 Eastover Road High Littleton Bristol BS39 6HZ on 2022-05-18

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09/05/229 May 2022 Termination of appointment of Robin John Phillips as a director on 2022-05-09

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09/05/229 May 2022 Accounts for a dormant company made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-02 with no updates

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09/05/229 May 2022 Termination of appointment of Ordered Management Director Ltd as a director on 2022-05-09

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09/05/229 May 2022 Termination of appointment of Ordered Management Secretary Ltd as a secretary on 2022-05-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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