ATLAS FACILITIES MANAGEMENT LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewChange of details for Atlas Fm Group Ltd as a person with significant control on 2025-09-18

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01/08/251 August 2025 NewAppointment of Mr Gary Peter Stanton as a director on 2025-07-01

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01/08/251 August 2025 NewTermination of appointment of Nicholas James Earley as a director on 2025-07-01

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01/08/251 August 2025 NewTermination of appointment of Raymond William Empson as a director on 2025-07-01

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01/08/251 August 2025 NewTermination of appointment of Atlas Fm Limited as a director on 2025-07-01

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01/08/251 August 2025 NewAppointment of Mr Christopher Wisely as a director on 2025-07-01

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01/08/251 August 2025 NewAppointment of Mr Paul David Atkinson as a director on 2025-07-01

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01/08/251 August 2025 NewChange of details for Atlas Fm Ltd as a person with significant control on 2024-02-01

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01/08/251 August 2025 NewTermination of appointment of Nicholas James Earley as a secretary on 2025-07-01

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22/10/2422 October 2024 Confirmation statement made on 2024-09-23 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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12/08/2412 August 2024 Registration of charge 055727300004, created on 2024-08-09

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23/10/2323 October 2023 Confirmation statement made on 2023-09-23 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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05/10/235 October 2023 Satisfaction of charge 055727300001 in full

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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13/10/2213 October 2022 Cessation of Nicholas James Earley as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Cessation of Raymond William Empson as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13

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05/10/225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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21/02/2221 February 2022 Registered office address changed from 82 Hampton Road West Hanworth Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2022-02-21

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22/10/2122 October 2021 Confirmation statement made on 2021-09-23 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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23/04/1523 April 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 23 September 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/10/1321 October 2013 Annual return made up to 23 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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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/10/1230 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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01/02/121 February 2012 Annual return made up to 23 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/09/1030 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EMPSON / 01/01/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 01/01/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 01/01/2010

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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