ATM SECURITY LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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28/11/2128 November 2021 Notification of Centralock Ltd as a person with significant control on 2021-11-24

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28/11/2128 November 2021 Cessation of Robert Edmund Todd as a person with significant control on 2021-11-24

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/09/2016 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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03/10/193 October 2019 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 SECRETARY APPOINTED MR KENNETH ROBERT SHEWRY

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085896630001

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR JUNE WILKINSON

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05/10/185 October 2018 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 SUB-DIVISION 03/07/18

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10/07/1810 July 2018 ADOPT ARTICLES 03/07/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TODD

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE NE1 1EE

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10/11/1610 November 2016 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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

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29/09/1529 September 2015 DIRECTOR APPOINTED MS JUNE WILKINSON

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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