ATN CONSULTANCY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Miss Cristina Nicola as a director on 2025-05-14

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07/02/257 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/08/238 August 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TASOS NICOLA / 27/02/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O DL LEGAL LLP, SOLICITORS RAHERE HOUSE BROOMFIELD AVENUE LONDON N13 4JR

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21/02/1221 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/05/1019 May 2010 30/01/09 FULL LIST AMEND

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15/04/1015 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TASOS / 30/01/2010

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY C K SECRETARIAL SERVICES LIMITED

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 72 WIMPOLE STREET LONDON W1G 9RP

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/03/0916 March 2009 SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 01/05/2008

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16/03/0916 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 320 HIGH ROAD, WOOD GREEN, LONDON, N22 8JR

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/03/083 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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