ATOMISING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Registration of charge 027314010012, created on 2025-02-07 |
| 06/01/256 January 2025 | Termination of appointment of John Joseph Dunkley as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Thomas Alexander Williamson as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Sylvia Jane Dunkley as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Sylvia Jane Dunkley as a director on 2024-12-31 |
| 27/11/2427 November 2024 | Satisfaction of charge 027314010011 in full |
| 14/08/2414 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 22/02/2422 February 2024 | Full accounts made up to 2023-09-30 |
| 11/08/2311 August 2023 | Registration of charge 027314010011, created on 2023-08-07 |
| 24/07/2324 July 2023 | Director's details changed for Councillor Doctor Sylvia Jane Dunkley on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mr John Joseph Dunkley on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mr Simon John Dunkley on 2023-07-21 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-09-30 |
| 18/11/2218 November 2022 | Satisfaction of charge 9 in full |
| 18/11/2218 November 2022 | Satisfaction of charge 8 in full |
| 18/11/2218 November 2022 | Satisfaction of charge 10 in full |
| 18/11/2218 November 2022 | Satisfaction of charge 4 in full |
| 18/11/2218 November 2022 | Satisfaction of charge 7 in full |
| 26/01/2226 January 2022 | Full accounts made up to 2021-09-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED DR PAUL ROSE |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR DIRK ADERHOLD |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/08/144 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 66 WHIRLOWDALE RPAD SHEFFIELD S7 2NJ |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/02/118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DUNKLEY / 15/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNKLEY / 15/07/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SIMON JOHN DUNKLEY |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 66 WHIRLOWDALE ROAD SHEFFIELD S7 2NJ |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 29/08/02 |
| 04/09/024 September 2002 | £ NC 1000/1177 29/08/0 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS; AMEND |
| 26/07/9926 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | NC INC ALREADY ADJUSTED 22/02/93 |
| 05/03/935 March 1993 | £ NC 100/1000 22/02/9 |
| 05/03/935 March 1993 | SECTION 80 RESHARES 22/02/93 |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/10/9229 October 1992 | Memorandum and Articles of Association |
| 29/10/9229 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9227 October 1992 | COMPANY NAME CHANGED IMCO (2492) LIMITED CERTIFICATE ISSUED ON 28/10/92 |
| 27/10/9227 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: ST PETER'S HOUSE HARTSHEAD. SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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