ATLANTIS ELECTRICAL SYSTEMS LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Accounts for a small company made up to 2024-08-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Accounts for a small company made up to 2023-08-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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08/09/238 September 2023 Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Moorgate House King Street Newton Abbot Devon TQ12 2LG

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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21/12/2221 December 2022 Change of share class name or designation

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with updates

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12/12/2212 December 2022 Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

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24/11/2224 November 2022 Previous accounting period extended from 2022-07-31 to 2022-08-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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25/10/2225 October 2022 Notification of a person with significant control statement

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24/10/2224 October 2022 Cessation of Paul Stephen Lakey as a person with significant control on 2022-09-30

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24/10/2224 October 2022 Cessation of Peter James Middleton as a person with significant control on 2022-09-30

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20/10/2220 October 2022 Termination of appointment of Paul Stephen Lakey as a director on 2022-09-30

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20/10/2220 October 2022 Appointment of Marco Dona' as a director on 2022-09-30

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20/10/2220 October 2022 Appointment of Massimo Dona' as a director on 2022-09-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/11/211 November 2021 Director's details changed for Mr Peter James Middleton on 2021-10-31

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01/11/211 November 2021 Change of details for Mr Peter James Middleton as a person with significant control on 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/01/215 January 2021 31/07/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/02/2020 February 2020 31/07/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LAKEY / 11/11/2012

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14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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03/04/123 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/123 April 2012 COMPANY NAME CHANGED ATLANTIS MARINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/12

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/12/1122 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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21/12/1121 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/12/1121 December 2011 SAIL ADDRESS CHANGED FROM: C/O CREW HAMMOND BRIDGE HOUSE PARKHILL ROAD TORQUAY DEVON TQ1 2AL ENGLAND

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24/10/1124 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 01/10/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LAKEY / 01/10/2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LAKEY / 11/11/2009

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY CLAIRE HICKS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/11/0826 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/11/0627 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/09/0622 September 2006 £ IC 500081/98 25/08/06 £ SR 499983@1=499983

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18/09/0618 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/12/059 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NC INC ALREADY ADJUSTED 11/02/05

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28/04/0528 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0528 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0528 April 2005 £ NC 200/500200 11/02

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28/04/0528 April 2005 VARYING SHARE RIGHTS AND NAMES

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28/04/0528 April 2005 RE DIRS 11/02/05

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 £ NC 100/200 11/11/04

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14/12/0414 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0414 December 2004 NC INC ALREADY ADJUSTED 11/11/04

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14/12/0414 December 2004 RE DIVISION 11/11/04

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0424 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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