A.T.M. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ROFTA HOUSE THORP ARCH WETHERBY LEEDS WEST YORKSHIRE LS23 7QA |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PAUL HART |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 16/08/1016 August 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM BLACKBROOK HOUSE ASHBOURNE ROAD BELPER DERBYSHIRE DE56 2DB |
| 12/08/1012 August 2010 | ALTER ARTICLES 14/07/2010 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 12/08/1012 August 2010 | SECRETARY APPOINTED TIMOTHY PATRICK LOUGHLIN |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED TIMOTHY PATRICK LOUGHLIN |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BAILEY |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAINE |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EDWARD LEWIS / 01/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BRITTAINE / 01/12/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/07/0930 July 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WILCOX |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: KNAVES BEECH ESTATE LOUDWATER BUCKINGHAMSHIRE HP10 9QY |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 18/05/99 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 21 BRISTOL ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX, UB6 8UP |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED ADVANCED TECHNOLOGY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED ADVANCED TECHNOLOGY MARKETING LI MITED CERTIFICATE ISSUED ON 28/11/89 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 42 SYDENHAM ROAD LONDON SE26 5QF |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/01/8017 January 1980 | CERTIFICATE OF INCORPORATION |
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