ATLAS INFORMATION TECHNOLOGY LTD

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DateDescription
04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
2A ZODIAC HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8HN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
PINELANDS PENWOOD HEIGHTS
HIGHCLERE
NEWBURY
BERKSHIRE
RG20 9EP
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
PINELANDS,
PENWOOD, BURGHCLERE
NEWBURY
BERKSHIRE
RG20 9EP

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZANNE CARTER / 28/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CARTER / 28/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZANNE CARTER / 28/03/2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUZANNE CARTER / 23/03/2010

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CARTER / 23/03/2010

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 5 LOWESDEN BUSINESS PARK LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE RG17 7RU

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29/03/0029 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/03/9831 March 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9712 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/04/9723 April 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/11/9628 November 1996 COMPANY NAME CHANGED D.T.M. COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/96

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10/11/9610 November 1996 DIRECTOR RESIGNED

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10/11/9610 November 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/96

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04/08/954 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/03/9520 March 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/03/95

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/11/9424 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9427 April 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/94;DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 REGISTERED OFFICE CHANGED ON 27/04/94

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27/04/9427 April 1994 DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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03/09/923 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/03/9225 March 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9222 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/09/9118 September 1991 S366A DISP HOLDING AGM 02/09/91 S252 DISP LAYING ACC 02/09/91 S386 DISP APP AUDS 02/09/91 S369(4) SHT NOTICE MEET 02/09/91

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01/05/911 May 1991 RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS

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18/03/9118 March 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA

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03/08/903 August 1990 SECRETARY RESIGNED

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29/03/9029 March 1990 SECRETARY RESIGNED

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23/03/9023 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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