ATLAS PENSIONS CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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28/07/2528 July 2025 Micro company accounts made up to 2024-10-29

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07/11/247 November 2024 Confirmation statement made on 2024-10-05 with no updates

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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28/07/2428 July 2024 Micro company accounts made up to 2023-10-29

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27/05/2427 May 2024 Micro company accounts made up to 2021-10-29

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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18/01/2418 January 2024 Confirmation statement made on 2023-10-05 with no updates

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18/01/2418 January 2024 Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 18 Highdown Avenue Emmer Green Reading Berks RG4 8QS on 2024-01-18

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18/01/2418 January 2024 Change of details for Mr Stephan Wood as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Confirmation statement made on 2022-10-05 with no updates

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-10-05 with no updates

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN WOOD / 11/05/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MRS HANNAH CATHERINE CLAIRE WOOD / 11/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH CATHERINE CLAIRE WOOD / 11/05/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHAN WOOD / 11/05/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/07/1731 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/10/1530 October 2015 19/12/14 STATEMENT OF CAPITAL GBP 1

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG
UNITED KINGDOM

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG UNITED KINGDOM

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14/01/1514 January 2015 DIRECTOR APPOINTED MRS HANNAH CATHERINE CLAIRE WOOD

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06/11/146 November 2014 28/10/14 STATEMENT OF CAPITAL GBP 1

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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