ATLAS INTERACTIVE MESSENGER LTD
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| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from 46 Albert Street Fleckney Leicester LE8 8BA England to 1 Bromley Lane Chislehurst Kent BR7 6LH on 2025-01-07 |
| 05/12/245 December 2024 | Cessation of Debora Turner as a person with significant control on 2024-11-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 05/12/245 December 2024 | Notification of Darren Vickers as a person with significant control on 2024-12-01 |
| 03/12/243 December 2024 | Appointment of Mr Darren Vickers as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Jean-Micheel Alfieri as a director on 2024-11-30 |
| 03/12/243 December 2024 | Termination of appointment of Debora Turner as a director on 2024-11-30 |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 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 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Registered office address changed from C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25 |
| 25/11/2125 November 2021 | Certificate of change of name |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, 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 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 19/06/1919 June 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JEAN-MICHEEL ALFIERI |
| 01/11/181 November 2018 | 30/12/17 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, 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 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORA TURNER |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MRS DEBORA TURNER |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORA TURNER |
| 05/07/175 July 2017 | CESSATION OF PHILIPPE BEDNAREK AS A PSC |
| 05/07/175 July 2017 | CESSATION OF JEAN-MICHEL ALFIERI AS A PSC |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BEDNAREK |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN ALFIERI |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 15/09/16, 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 |
| 27/01/1627 January 2016 | Annual return made up to 15 September 2015 with full list of shareholders |
| 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 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/12/1323 December 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL GOODRICH / 02/10/2010 |
| 07/02/117 February 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL ALFIERI / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BEDNAREK / 01/10/2009 |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BEDNAREK / 01/09/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALFIERI / 01/09/2008 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/067 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 29A NEW CAVENDISH STREET LONDON W1M 7RL |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 09/01/019 January 2001 | £ NC 1000/1000000 18/0 |
| 09/01/019 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00 |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 18/08/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED EUROFONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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