ATSS CONVEYANCING LIMITED

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DateDescription
07/04/257 April 2025

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07/04/257 April 2025 Appointment of Mr Ethan Sandifer as a director on 2024-06-26

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07/04/257 April 2025 Cessation of Amir Gulzar as a person with significant control on 2024-06-27

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07/04/257 April 2025 Termination of appointment of Amir Gulzar as a director on 2024-06-27

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04/04/254 April 2025 Registered office address changed from 10B Churchill Road London NW2 5EA England to Rico House George Street Prestwich Manchester M25 9WS on 2024-06-27

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04/04/254 April 2025 Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS England to Rico House George Street Prestwich Manchester M25 9WS on 2024-06-29

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03/04/253 April 2025 Change of details for Mr Ethan Sandifer as a person with significant control on 2024-07-15

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Total exemption full accounts made up to 2022-03-31

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30/08/2330 August 2023 Registered office address changed from 10B Churchill Road London NW2 5EA England to 10B Churchill Road London NW2 5EA on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10B Churchill Road London NW2 5EA on 2023-08-30

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30/08/2330 August 2023 Elect to keep the directors' residential address register information on the public register

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30/08/2330 August 2023 Change of details for Mr Amir Gulzar as a person with significant control on 2023-08-25

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31/08/2231 August 2022 Confirmation statement made on 2022-08-31 with updates

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31/08/2231 August 2022 Registered office address changed from , 32 Clyde Terrace, Forest Hill, London, SE23 3BA to 20-22 Wenlock Road London N1 7GU on 2022-08-31

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07/07/227 July 2022 Certificate of change of name

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06/07/226 July 2022 Change of details for Mr Amir Gulzar as a person with significant control on 2022-07-06

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27/06/2227 June 2022 Registered office address changed from , 10B Churchill Road, London, NW2 5EA, England to 20-22 Wenlock Road London N1 7GU on 2022-06-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 Unaudited abridged accounts made up to 2020-03-31

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12/03/2112 March 2021 31/03/20 UNAUDITED ABRIDGED

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28/12/2028 December 2020 REGISTERED OFFICE CHANGED ON 28/12/2020 FROM 14A LANSDOWNE GROVE WILLESDEN LONDON NW10 1PR ENGLAND

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28/12/2028 December 2020 Registered office address changed from , 14a Lansdowne Grove, Willesden, London, NW10 1PR, England to 20-22 Wenlock Road London N1 7GU on 2020-12-28

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23/09/2023 September 2020 Confirmation statement made on 2020-09-20 with no updates

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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24/09/1924 September 2019 Confirmation statement made on 2019-09-20 with no updates

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26/08/1926 August 2019 Unaudited abridged accounts made up to 2019-03-31

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26/08/1926 August 2019 31/03/19 UNAUDITED ABRIDGED

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

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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29/12/1829 December 2018 Unaudited abridged accounts made up to 2018-03-31

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29/12/1829 December 2018 Registered office address changed from , 4th Floor 18 st. Cross Street, London, EC1N 8UN, England to 20-22 Wenlock Road London N1 7GU on 2018-12-29

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29/12/1829 December 2018 REGISTERED OFFICE CHANGED ON 29/12/2018 FROM 4TH FLOOR 18 ST. CROSS STREET LONDON EC1N 8UN ENGLAND

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25/09/1825 September 2018 Confirmation statement made on 2018-09-20 with no updates

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/09/1721 September 2017 Confirmation statement made on 2017-09-20 with no updates

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/08/1731 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Unaudited abridged accounts made up to 2017-03-31

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

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09/03/179 March 2017 Registered office address changed from , 7 Carfax Road, Hornchurch, Essex, RM12 4BA to 20-22 Wenlock Road London N1 7GU on 2017-03-09

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 7 CARFAX ROAD HORNCHURCH ESSEX RM12 4BA

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21/12/1621 December 2016 Total exemption small company accounts made up to 2016-03-31

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 Confirmation statement made on 2016-09-20 with updates

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 7 CARFAX ROAD HORNCHURCH ESSEX RM12 4BA ENGLAND

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06/10/156 October 2015 Registered office address changed from , C/O Sara Coopers, 7 Carfax Road, Hornchurch, Essex, RM12 4BA, England to 20-22 Wenlock Road London N1 7GU on 2015-10-06

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06/10/156 October 2015 Annual return made up to 2015-09-20 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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06/10/156 October 2015 Registered office address changed from , 7 Carfax Road, Hornchurch, Essex, RM12 4BA, England to 20-22 Wenlock Road London N1 7GU on 2015-10-06

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O SARA COOPERS 7 CARFAX ROAD HORNCHURCH ESSEX RM12 4BA ENGLAND

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04/09/154 September 2015 Total exemption small company accounts made up to 2015-03-31

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Registered office address changed from , 216 High Road, Romford, RM6 6LS, England to 20-22 Wenlock Road London N1 7GU on 2015-04-22

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 216 HIGH ROAD ROMFORD RM6 6LS ENGLAND

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15/04/1515 April 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 237A NEASDEN LANE LONDON NW10 1QG

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15/04/1515 April 2015 Registered office address changed from , 237a Neasden Lane, London, NW10 1QG to 20-22 Wenlock Road London N1 7GU on 2015-04-15

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15/04/1515 April 2015 Previous accounting period extended from 2014-12-31 to 2015-03-31

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

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/10/142 October 2014 Accounts for a dormant company made up to 2013-12-31

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23/09/1423 September 2014 Termination of appointment of Junaid Godil as a director on 2014-09-20

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23/09/1423 September 2014 Termination of appointment of Junaid Godil as a director on 2014-09-20

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR JUNAID GODIL

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR JUNAID GODIL

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23/09/1423 September 2014 Annual return made up to 2014-09-20 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR APPOINTED MR AMIR GULZAR

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18/09/1418 September 2014 Appointment of Mr Amir Gulzar as a director on 2014-08-20

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18/09/1418 September 2014 Registered office address changed from , 380a Neasden Lane North, London, NW10 0ER to 20-22 Wenlock Road London N1 7GU on 2014-09-18

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 380A NEASDEN LANE NORTH LONDON NW10 0ER

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06/09/146 September 2014 APPOINTMENT TERMINATED, DIRECTOR AMIR GULZAR

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06/09/146 September 2014 Termination of appointment of Amir Gulzar as a director on 2014-08-20

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 380A NEASDEN LANE NORTH LONDON NW10 0ER ENGLAND

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20/08/1420 August 2014 DIRECTOR APPOINTED MR JUNAID GODIL

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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20/08/1420 August 2014 Annual return made up to 2014-07-31 with full list of shareholders

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 35 GLOUCESTER STREET CARDIFF CF11 6EL

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20/08/1420 August 2014 Registered office address changed from , 35 Gloucester Street, Cardiff, CF11 6EL to 20-22 Wenlock Road London N1 7GU on 2014-08-20

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20/08/1420 August 2014 Registered office address changed from , 380a Neasden Lane North, London, NW10 0ER, England to 20-22 Wenlock Road London N1 7GU on 2014-08-20

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20/08/1420 August 2014 Appointment of Mr Junaid Godil as a director on 2014-07-31

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22/05/1422 May 2014 Change the registered office situation from Wales to

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22/05/1422 May 2014 FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGALND AND WALES 12/05/2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR SAHER KASHMIRWALA

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13/05/1413 May 2014 Termination of appointment of Saher Kashmirwala as a director

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28/01/1428 January 2014 Termination of appointment of Mansoor Ahmed as a director

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR MANSOOR AHMED

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03/01/143 January 2014 Annual return made up to 2013-12-31 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/02/1327 February 2013 Appointment of Mr Mansoor Ahmed as a director

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27/02/1327 February 2013 DIRECTOR APPOINTED MR MANSOOR AHMED

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12/02/1312 February 2013 Appointment of Mr Amir Gulzar as a director

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12/02/1312 February 2013 DIRECTOR APPOINTED MR AMIR GULZAR

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31/12/1231 December 2012 Incorporation

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31/12/1231 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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