ATLANTISREALM LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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10/09/2510 September 2025 NewAccounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/01/2530 January 2025 Director's details changed for Simon Hobart Charles Morrish on 2025-01-17

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31/10/2431 October 2024 Director's details changed for Mr Simon Hobart Charles Morrish on 2024-10-12

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13/05/2413 May 2024 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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16/09/2316 September 2023 Confirmation statement made on 2023-09-02 with no updates

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06/08/236 August 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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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/07/212 July 2021 Registration of charge 082028750009, created on 2021-06-30

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02/07/212 July 2021 Registration of charge 082028750010, created on 2021-06-30

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02/07/212 July 2021 Registration of charge 082028750008, created on 2021-06-30

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02/07/212 July 2021 Registration of charge 082028750007, created on 2021-06-30

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02/07/212 July 2021 Registration of charge 082028750006, created on 2021-06-30

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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03/06/203 June 2020 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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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082028750004

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082028750003

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082028750005

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082028750001

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082028750002

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS RACHEL CATHERINE GUNDRY

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/09/1530 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/10/142 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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

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08/04/148 April 2014 CURRSHO FROM 30/09/2014 TO 30/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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08/04/148 April 2014 Registered office address changed from , 109 Gloucester Place, London, W1U 6JW on 2014-04-08

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08/04/148 April 2014 DIRECTOR APPOINTED MR SIMON MORRISH

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08/04/148 April 2014 SECRETARY APPOINTED MR DALE JASON WEST

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN RADFORD

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08/04/148 April 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN RADFORD

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN THORNTON

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON

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27/11/1327 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 02/07/13 STATEMENT OF CAPITAL GBP 100

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21/05/1321 May 2013 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

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23/04/1323 April 2013 SECRETARY APPOINTED MR STEVEN JOHN RADFORD

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23/04/1323 April 2013 DIRECTOR APPOINTED MR STEVEN JOHN RADFORD

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES

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23/04/1323 April 2013 APPOINTMENT TERMINATED, SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED

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23/04/1323 April 2013 DIRECTOR APPOINTED MR STEPHEN PATRICK THORNTON

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23/04/1323 April 2013 SECRETARY APPOINTED MR STEPHEN PATRICK THORNTON

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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