ATOS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12 |
| 03/03/253 March 2025 | Termination of appointment of Clay Pendleton Van Doren as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Delphine Soria Sak Bun as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2023-10-21 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22 |
| 31/07/2431 July 2024 | Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17 |
| 25/06/2425 June 2024 | Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Termination of appointment of William James Donovan as a director on 2024-06-14 |
| 14/02/2414 February 2024 | Termination of appointment of Suzanne De Wit as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 12/10/2312 October 2023 | Director's details changed for Ms Suzanne De Wit on 2023-03-27 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Consolidation of shares on 2023-04-24 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | Statement of capital on 2023-04-27 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 18/04/2318 April 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 |
| 11/11/2211 November 2022 | Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21 |
| 11/11/2211 November 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 21/12/1721 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 19/12/17 |
| 20/12/1720 December 2017 | SHARE PREMIUM ACCOUNT REDUCED 19/12/2017 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 83760705 |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR BORIS HECKER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 10/11/1510 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL-ALAIN PROCH |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED URSULA MORGENSTERN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
| 06/12/116 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 01/12/101 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JAYESH MAROO |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR MICHEL-ALAIN PROCH |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CURL |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | MEMORANDUM OF ASSOCIATION |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED ATOS KPMG CONSULTING LIMITED CERTIFICATE ISSUED ON 10/09/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 45 PALL MALL TIMES PLACE LONDON SW1Y 5JG |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 1-2 DORSET RISE LONDON EC4Y 8EN |
| 08/12/038 December 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 08/12/038 December 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 08/12/038 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/038 December 2003 | SHARE ALLOTMENT 18/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/01/0329 January 2003 | £ NC 108426903/144496504 18/12/02 |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 29/01/0329 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0329 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0222 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 1-2 DORSET RISE LONDON EC4Y 8EN |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 16/08/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: WHYTELEAFE BUSINESS VILLAGE WHYTELEAFE HILL WHYTELEAFE SURREY CR3 0AT |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | £ NC 1000/108426903 16 |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 16/08/02 |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED ATOS INVESTMENTS UK LIMITED. CERTIFICATE ISSUED ON 22/08/02 |
| 18/08/0218 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED ALARMQUIP LIMITED CERTIFICATE ISSUED ON 17/06/02 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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