ATROMIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Secretary's details changed for Mr Peter Shorter on 2025-09-19 |
| 07/10/257 October 2025 New | Director's details changed for Mr Peter Shorter on 2025-09-19 |
| 07/10/257 October 2025 New | Director's details changed for Peter Edward Preston on 2025-09-19 |
| 07/10/257 October 2025 New | Director's details changed for Mr Ahmad Jahanfar on 2025-09-19 |
| 07/10/257 October 2025 New | Change of details for Mr Ahmad Jahanfar as a person with significant control on 2025-09-19 |
| 07/10/257 October 2025 New | Change of details for Peter Edward Preston as a person with significant control on 2025-09-19 |
| 07/10/257 October 2025 New | Change of details for Mr Peter Shorter as a person with significant control on 2025-09-19 |
| 07/10/257 October 2025 New | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-10-07 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Particulars of variation of rights attached to shares |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-27 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/01/218 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 13/02/2013 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD PRESTON / 19/06/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD JAHANFAR / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHORTER / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD PRESTON / 19/06/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | ARTICLES OF ASSOCIATION |
| 24/04/1824 April 2018 | ALTER ARTICLES 31/03/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/04/1718 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD PRESTON / 18/04/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD PRESTON / 10/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATT |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR PETER SHORTER |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/06/1117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | GBP IC 4000/3200 16/07/09 GBP SR 800@1=800 |
| 01/10/091 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | £ NC 100/5000 10/04/8 |
| 27/04/8927 April 1989 | NC INC ALREADY ADJUSTED |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/05/8531 May 1985 | CERTIFICATE OF INCORPORATION |
| 31/05/8531 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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