ATLAS GROUP LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR BRENDAN HYNES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MS JOANNA CLAIRE BUTCHER |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SWALLOWFIELD HOUSE STATION ROAD WELLINGTON SOMERSET TA21 8NL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MATTHEW GAZZARD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWALLOWFIELD PLC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MARK WILLIAM WARREN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACKINNON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/01/2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 91 WATERLOO ROAD LONDON SE1 8XP |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NC INC ALREADY ADJUSTED |
| 31/05/8931 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/89 |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED SELECTCIRCUIT LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | ADOPT MEM AND ARTS 051088 |
| 31/10/8831 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/10/8825 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/88 |
| 25/10/8825 October 1988 | NC INC ALREADY ADJUSTED |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 2, BACHES STREET LONDON N1 6UB |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | ADOPT MEM AND ARTS 260988 |
| 17/10/8817 October 1988 | ALTER MEM AND ARTS 260988 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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