ATLAS COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Notification of Tulip Bidco Limited as a person with significant control on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Lianne Nicole Henri as a secretary on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Sherree Louise Tibbs as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Simon James Swords as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Jonathan Ian Ferrara as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Craig Alan Driscoll as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Appointment of Lisa Charlotte Maxwell as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Cessation of Simon James Swords as a person with significant control on 2025-05-28 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2004-10-06 |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Second filing of a statement of capital following an allotment of shares on 2012-03-31 |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Confirmation statement made on 2024-10-18 with updates |
| 06/11/246 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Consolidation of shares on 2024-10-18 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Director's details changed for Sherree Louise Tibbs on 2024-07-05 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Director's details changed for Mr Craig Alan Driscoll on 2023-12-18 |
| 29/12/2329 December 2023 | Secretary's details changed for Mrs Lianne Nicole Henri on 2023-12-18 |
| 29/12/2329 December 2023 | Change of details for Mr Simon James Swords as a person with significant control on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Sherree Louise Tibbs on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Simon James Swords on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Jonathan Ian Ferrara on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 29/08/2329 August 2023 | Change of details for Mr Simon James Swords as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon James Swords on 2023-08-25 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Appointment of Mrs Lianne Nicole Henri as a secretary on 2022-05-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Appointment of Sherree Louise Tibbs as a director on 2021-07-01 |
| 19/07/2119 July 2021 | Appointment of Mr Jonathan Ian Ferrara as a director on 2021-07-01 |
| 19/07/2119 July 2021 | Appointment of Mr Craig Alan Driscoll as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 01/04/201 April 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 1129 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 22/03/1922 March 2019 | CESSATION OF DEAN MICHAEL NORTH AS A PSC |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 26/11/2018 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 27/02/1927 February 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1077 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 26/11/2018 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 24/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 24/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SUITE 17 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUSE |
| 20/04/1720 April 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR OFFICES NATWEST BANK MARKET SQUARE ROCHFORD ESSEX SS4 1AJ ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 12/03/1712 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN NORTH |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 21/07/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CATHERINE HOUSE / 21/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MISS JENNIFER CATHERINE HOUSE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM SUITE 2 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 17/07/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 17/07/2014 |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 17/07/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 18/03/2014 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 18/03/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 18/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB ENGLAND |
| 05/04/135 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 11/02/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 12/12/2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB UNITED KINGDOM |
| 10/12/1210 December 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 25/06/1225 June 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 25/06/1225 June 2012 | Statement of capital following an allotment of shares on 2012-03-31 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR RICHARD IAN HARWOOD |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR DEAN MICHAEL NORTH |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MRS SUSAN MARGARET CROW |
| 12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SUITE 8 WESTON CHAMBERS, WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT UNITED KINGDOM |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 11 DEVON GARDENS ROCHFORD ESSEX SS4 3AJ |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SWORDS / 19/03/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY LUKE REEVES |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 28 SYDNEY ROAD LEIGH ON SEA ESSEX SS9 3PL |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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