ATLAS MANAGED INTEGRATED SERVICES LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with updates

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12/06/2512 June 2025 Termination of appointment of Nicholas James Earley as a secretary on 2025-06-01

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12/06/2512 June 2025 Termination of appointment of Nicholas James Earley as a director on 2025-06-01

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12/06/2512 June 2025 Termination of appointment of Raymond Empson as a director on 2025-06-01

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12/06/2512 June 2025 Appointment of Mr Paul David Atkinson as a director on 2025-06-01

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12/06/2512 June 2025 Appointment of Mr Edward John Bolton as a director on 2025-06-01

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12/06/2512 June 2025 Change of details for Atlas Fm Ltd as a person with significant control on 2024-02-28

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23/10/2423 October 2024 Accounts for a small company made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-01 with no updates

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-01 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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13/10/2213 October 2022 Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Cessation of Nicholas James Earley as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Cessation of Raymond William Empson as a person with significant control on 2022-10-13

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21/02/2221 February 2022 Registered office address changed from 82 Hampton Road West Hanworth Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2022-02-21

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030634530002

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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18/05/1218 May 2012 REDEMPTION OF SHARES 03/08/2011

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/07/115 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CRUMP

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03/10/103 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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25/06/1025 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 COMPANY NAME CHANGED MIDLAND INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/10

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 48 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9PU

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL NICKLIN

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30/10/0930 October 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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30/10/0930 October 2009 SECRETARY APPOINTED NICHOLAS JAMES EARLEY

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30/10/0930 October 2009 DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKFIELD

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30/10/0930 October 2009 DIRECTOR APPOINTED RAYMOND EMPSON

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24/10/0924 October 2009 AUDITOR'S RESIGNATION

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22/10/0922 October 2009 ADOPT ARTICLES

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20/10/0920 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/07/0925 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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30/06/0830 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 £ IC 100100/100 28/09/07 £ SR 100000@1=100000

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25/07/0725 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/10/0611 October 2006 £ IC 300100/100100 29/09/06 £ SR 200000@1=200000

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05/07/065 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 £ IC 400100/300100 30/09/05 £ SR 100000@1=100000

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06/06/066 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/10/0425 October 2004 £ IC 500100/400100 29/09/04 £ SR 100000@1=100000

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24/06/0424 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/06/0313 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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14/06/0214 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 SECRETARY RESIGNED

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16/06/0116 June 2001 DIRECTOR RESIGNED

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16/06/0116 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/12/0027 December 2000 COMPANY NAME CHANGED MIDLAND INDUSTRIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 28/12/00

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15/06/0015 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/09/9930 September 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 £ NC 100/500100 31/03

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10/09/9910 September 1999 NC INC ALREADY ADJUSTED 31/03/99

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10/09/9910 September 1999 ALTER MEM AND ARTS 31/03/99

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/06/9916 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/06/9812 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/08/9628 August 1996 S366A DISP HOLDING AGM 07/08/96

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28/08/9628 August 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 S386 DISP APP AUDS 07/08/96

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28/08/9628 August 1996 S252 DISP LAYING ACC 07/08/96

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19/02/9619 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/02/9612 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 NEW SECRETARY APPOINTED

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 48 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9PU

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04/08/954 August 1995 REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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24/07/9524 July 1995 COMPANY NAME CHANGED PEGASIGN LIMITED CERTIFICATE ISSUED ON 25/07/95

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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