ATOMIC SYSTEMS IP LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
05/01/245 January 2024 | Change of details for Mr Matthew James Peddlesden as a person with significant control on 2016-04-06 |
04/01/244 January 2024 | Confirmation statement made on 2023-11-22 with no updates |
02/01/242 January 2024 | Micro company accounts made up to 2023-11-26 |
02/01/242 January 2024 | Micro company accounts made up to 2022-11-26 |
26/11/2326 November 2023 | Annual accounts for year ending 26 Nov 2023 |
05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
26/11/2226 November 2022 | Annual accounts for year ending 26 Nov 2022 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with updates |
27/11/2127 November 2021 | Annual accounts for year ending 27 Nov 2021 |
15/05/2115 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
29/04/2129 April 2021 | DISS40 (DISS40(SOAD)) |
27/04/2127 April 2021 | FIRST GAZETTE |
09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
24/11/2024 November 2020 | PREVSHO FROM 28/11/2019 TO 27/11/2019 |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/11/1928 November 2019 | CURRSHO FROM 29/11/2018 TO 28/11/2018 |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
30/08/1930 August 2019 | CURRSHO FROM 30/11/2019 TO 29/11/2019 |
30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PEDDLESDEN / 30/08/2019 |
30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEDDLESDEN / 30/08/2019 |
30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEDDLESDEN / 30/08/2019 |
30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DEMOORE |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
28/11/1828 November 2018 | Annual accounts for year ending 28 Nov 2018 |
29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
31/10/1731 October 2017 | FIRST GAZETTE |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
27/01/1627 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
27/12/1427 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
29/10/1429 October 2014 | DIRECTOR APPOINTED MISS ANGELA NAOMI DEMOORE |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
16/02/1416 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA DEMOORE |
16/02/1416 February 2014 | REGISTERED OFFICE CHANGED ON 16/02/2014 FROM 5 PIGEON LANE BURY ST EDMUNDS SUFFOLK IP28 6JP |
16/02/1416 February 2014 | SECRETARY APPOINTED MR PETER PEDDLESDEN |
16/02/1416 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DEMOORE |
05/12/135 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
13/01/1113 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NAOMI DEMOORE / 11/01/2010 |
11/01/1011 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEDDLESDEN / 11/01/2010 |
27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
11/01/0811 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
05/12/065 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 |
02/05/062 May 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 257 HARROW ROAD LEYTONSTONE LONDON E11 3QA |
02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
18/01/0418 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/0418 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 107 SPENCER WAY STOWMARKET IPSWICH SUFFOLK IP14 1UQ |
08/01/048 January 2004 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
26/09/0326 September 2003 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
01/02/021 February 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
29/05/0129 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
24/05/0124 May 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | FIRST GAZETTE |
28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | DIRECTOR RESIGNED |
30/11/9930 November 1999 | SECRETARY RESIGNED |
22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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