ATLAS BUSINESS GROUP OF COMPANIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 20/03/2520 March 2025 | Change of details for Mrs Daphne Butler as a person with significant control on 2025-03-10 |
| 20/03/2520 March 2025 | Director's details changed for Mr. John Andrew Scott Butler on 2025-03-10 |
| 20/03/2520 March 2025 | Director's details changed for Mrs Daphne Butler on 2025-03-10 |
| 20/03/2520 March 2025 | Change of details for Mr John Andrew Scott Butler as a person with significant control on 2025-03-10 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 10/05/2310 May 2023 | Director's details changed for Mrs Daphne Butler on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Mrs Daphne Butler as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Mr John Andrew Scott Butler as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr John Andrew Scott Butler on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Change of details for Mr John Andrew Scott Butler as a person with significant control on 2022-11-10 |
| 22/11/2222 November 2022 | Director's details changed for Mr John Andrew Scott Butler on 2022-11-10 |
| 22/11/2222 November 2022 | Director's details changed for Mrs Daphne Butler on 2022-11-10 |
| 22/11/2222 November 2022 | Change of details for Mrs Daphne Butler as a person with significant control on 2022-11-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 29/10/2129 October 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 19/10/2119 October 2021 | Termination of appointment of David James Britton as a director on 2021-09-30 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SCOTT BUTLER / 09/11/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS DAPHNE BUTLER / 09/11/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW SCOTT BUTLER / 09/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE BUTLER / 09/11/2017 |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 125001 |
| 02/03/162 March 2016 | STATEMENT BY DIRECTORS |
| 02/03/162 March 2016 | SOLVENCY STATEMENT DATED 18/02/16 |
| 02/03/162 March 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 18/02/2016 |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 125001 |
| 12/03/1512 March 2015 | ADOPT ARTICLES 01/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MANKTELOW / 01/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR DAVID EDMUND PHILIP LAMBERT |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BRITTON / 01/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMUND PHILIP LAMBERT / 01/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR GARY MANKTELOW |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR DAVID JAMES BRITTON |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | REDUCE SHARE PREM A/C 30/10/2014 |
| 13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 105252 |
| 13/11/1413 November 2014 | SOLVENCY STATEMENT DATED 30/10/14 |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE BUTLER / 29/05/2014 |
| 24/06/1424 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE BUTLER / 29/05/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SCOTT BUTLER / 29/05/2014 |
| 02/06/142 June 2014 | ADOPT ARTICLES 08/05/2014 |
| 02/06/142 June 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 105252 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1411 April 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 08/04/148 April 2014 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 105251 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MANKTELOW |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LONSDALE |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILYJ |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUTLER |
| 01/03/141 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 30/01/1430 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032048930002 |
| 01/10/131 October 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/131 October 2013 | REREG PLC TO PRI; RES02 PASS DATE:01/10/2013 |
| 01/10/131 October 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/10/131 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CAMERON |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 180000 |
| 14/06/1314 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SCOTT BUTLER / 01/01/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE BUTLER / 01/01/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT BUTLER / 01/01/2011 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE BUTLER / 01/01/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCKINNON CAMERON / 01/01/2011 |
| 10/08/1010 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 169749 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED ATLAS BUSINESS PLC CERTIFICATE ISSUED ON 19/01/10 |
| 08/01/108 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 165249 |
| 08/01/108 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 162249 |
| 04/01/104 January 2010 | CHANGE OF NAME 14/12/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM GLOBE HOUSE THE GULLET NANTWICH CHESHIRE CW5 5RT |
| 05/10/095 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 155201 |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/06/0917 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/02/099 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/01/0928 January 2009 | GBP NC 111700/250000 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BUTLER / 01/07/2008 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MS DIANE STEPHANIE LONSDALE |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR GARY MANKTELOW |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL BILYJ |
| 09/12/089 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BUTLER / 30/06/2007 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BUTLER / 30/06/2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CRAIG MCKINNON CAMERON |
| 10/03/0810 March 2008 | GBP NC 100000/111700 13/12/2007 |
| 10/03/0810 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 |
| 20/04/9820 April 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 20/04/9820 April 1998 | CONVE 13/03/98 |
| 20/04/9820 April 1998 | £ NC 50000/100000 13/03/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | APPLICATION COMMENCE BUSINESS |
| 02/07/962 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 02/07/962 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ATLAS BUSINESS GROUP OF COMPANIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company