ATOMCOMP LIMITED

Company Documents

DateDescription
07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER ROONEY

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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28/07/1728 July 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HARRISON / 01/04/2010

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 8 WIMPOLE STREET LONDON W1M 8NL

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07/08/027 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001 DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL

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24/10/0124 October 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/09/9811 September 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 8 WIMPOLE STREET LONDON W1M 8LA

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11/09/9811 September 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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05/12/975 December 1997 S386 DISP APP AUDS 29/06/97

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26/11/9726 November 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 8 WIMPOLE STREET LONDON W1M 7AB

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/07/9614 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 6TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/07/946 July 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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26/07/9326 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9326 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/06/9329 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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