ATM DESIGN LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
16/04/2516 April 2025 | Application to strike the company off the register |
05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/11/213 November 2021 | Certificate of change of name |
25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/04/192 April 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
30/03/1930 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARVARA O'HANRAHAN |
30/03/1930 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK O' HANRAHAN / 30/03/2019 |
30/03/1930 March 2019 | CESSATION OF VARVARA O' HANRAHAN AS A PSC |
30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HANRAHAN |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY VARVARA O'HANRAHAN |
20/02/1920 February 2019 | DIRECTOR APPOINTED MRS VARVARA O'HANRAHAN |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM WISTERIA GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX ENGLAND |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ERYL MOR BEACH ROAD PENMAENMAWR LL34 6AY UNITED KINGDOM |
03/09/183 September 2018 | 31/12/17 AUDITED ABRIDGED |
13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
27/10/1727 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / VARVARA O'HANRAHAN / 01/03/2016 |
30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES O'HANRAHAN / 01/03/2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/02/1611 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE, MIDDLESEX HA8 6EG UNITED KINGDOM |
02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
02/02/152 February 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
06/01/146 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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