ATLAS KNOWLEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/08/1927 August 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012310370007 |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012310370006 |
| 01/05/191 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR SCOTT IRVING KERR |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR GARETH GILBERT |
| 03/12/183 December 2018 | ADOPT ARTICLES 09/11/2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY VAN DER VOSSEN |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 08/09/178 September 2017 | COMPANY NAME CHANGED ATLAS INTERACTIVE LTD CERTIFICATE ISSUED ON 08/09/17 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR IAN ALAN MACKIE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR IAN ALAN MACKIE |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE PARK |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM TM01 |
| 06/11/146 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY APPOINTED GEORGE GRAEME PARK |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | SECOND FILING FOR FORM AP01 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED KEVIN HUGH SHORT |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VAN DER VOSSEN / 21/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROWLEY / 21/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O DICKSON MINTO W.S BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 11/11/1011 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOVE |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | AUDITOR'S RESIGNATION |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | £ NC 20000/1000000 16/0 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: ELM TREE COTTAGE RIVERSIDE ROAD WEST NEWTON FERRERS PLYMOUTH DEVON PL8 1AD |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: ELM TREE COTTAGE RIVERSIDE ROAD WEST NEWTON FERRERS PLYMOUTH DEVON PL8 1AD |
| 24/10/9724 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
| 14/05/9614 May 1996 | £ NC 10000/20000 15/04/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 15/04/96 |
| 14/05/9614 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ADOPT MEM AND ARTS 20/04/95 |
| 03/05/953 May 1995 | COMPANY NAME CHANGED SHERINGTON-ZODIAC LIMITED CERTIFICATE ISSUED ON 04/05/95 |
| 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 |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/11/884 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 051088 |
| 04/11/884 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/10/7524 October 1975 | CERTIFICATE OF INCORPORATION |
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