ATLAS IDENTITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-05-31 |
| 11/07/2511 July 2025 New | Registration of charge 075683830002, created on 2025-07-09 |
| 09/04/259 April 2025 | Termination of appointment of Martin Gerard Ward as a director on 2025-04-09 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 14/08/2414 August 2024 | Registration of charge 075683830001, created on 2024-08-13 |
| 19/07/2419 July 2024 | Particulars of variation of rights attached to shares |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Change of share class name or designation |
| 17/07/2417 July 2024 | Notification of Intragen Holdings Limited as a person with significant control on 2024-07-04 |
| 17/07/2417 July 2024 | Termination of appointment of Stephen George Williams as a director on 2024-07-04 |
| 17/07/2417 July 2024 | Termination of appointment of Agnieszka Williams as a director on 2024-07-04 |
| 17/07/2417 July 2024 | Appointment of Mr Alexander George Fagioli as a director on 2024-07-04 |
| 17/07/2417 July 2024 | Appointment of Mr Martin Gerard Ward as a director on 2024-07-04 |
| 17/07/2417 July 2024 | Cessation of Stephen George Williams as a person with significant control on 2024-07-04 |
| 17/07/2417 July 2024 | Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 146 New London Road Chelmsford Essex CM2 0AW on 2024-07-17 |
| 17/07/2417 July 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 17/07/2417 July 2024 | Cessation of Agnieszka Williams as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 19/09/2319 September 2023 | Amended micro company accounts made up to 2023-03-31 |
| 14/06/2314 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 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 11/11/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS AGNIESZKA WILLIAMS / 11/11/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 11/11/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA WILLIAMS / 11/11/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 11/11/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA WILLIAMS / 11/11/2019 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT ENGLAND |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 12 BURGH MOUNT BANSTEAD SURREY SM7 1ER ENGLAND |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS AGNIESZKA WILLIAMS / 11/11/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 11/11/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 11/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 11/11/2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 95 ALBERTA AVENUE SUTTON SURREY SM1 2LG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SGW IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WILLIAMS / 05/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA WILLIAMS / 05/01/2015 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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