ATLAS INTERACTIVE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | 30/12/17 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/12/1729 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 47B WELBECK STREET LONDON W1G 9XA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1515 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORA JILL TURNER / 01/12/2012 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/12/1323 December 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WORLDWIDE AI GROUP LIMITED (NOW FENMAX CONSULTING LIMITED) |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS TELECOM INTERACTIVE SA / 13/09/2011 |
| 07/02/117 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS TELECOM INTERACTIVE SA / 02/10/2009 |
| 07/02/117 February 2011 | Annual return made up to 13 September 2010 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL GOODRICH / 02/09/2010 |
| 04/02/114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0915 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORA GOODRICH / 30/11/2003 |
| 08/10/088 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BEDNAREK / 01/09/2008 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED ONE WORLD INTERACTIVE HOLDINGS L TD CERTIFICATE ISSUED ON 26/08/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/039 April 2003 | COMPANY NAME CHANGED ONE WORLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/09/01; CHANGE OF MEMBERS; AMEND |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 29A NEW CAVENDISH STREET LONDON W1M 7RL |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | AMEND 882-663 X £1 SH ON 5/12/99 |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 08/06/008 June 2000 | COMPANY NAME CHANGED FREEPHONE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/04/9927 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 30/10/9830 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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