ATTICUS INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Notification of Michael James Warren as a person with significant control on 2024-07-25 |
| 07/08/247 August 2024 | Notification of John Mary O'sullivan as a person with significant control on 2024-07-25 |
| 06/08/246 August 2024 | Withdrawal of a person with significant control statement on 2024-08-06 |
| 26/07/2426 July 2024 | Notification of a person with significant control statement |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-03-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Cessation of Michael Conlon as a person with significant control on 2023-09-01 |
| 06/10/236 October 2023 | Termination of appointment of Michael Conlon as a director on 2023-10-04 |
| 31/05/2331 May 2023 | Registered office address changed from 50 Invar Road Invar Business Park Swinton Manchester M27 9HF to 6-8 Woodside Grove London N12 8QU on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 23/03/2023 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/2020 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/02/1828 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1828 February 2018 | COMPANY NAME CHANGED FARG LIMITED CERTIFICATE ISSUED ON 28/02/18 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHANAN KUNJANBOO |
| 06/04/166 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | SAIL ADDRESS CHANGED FROM: ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ ENGLAND |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONLON / 16/09/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYCE |
| 17/07/1517 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SHERRARDS COMPANY SECRETARIAL LIMITED 56 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND |
| 07/10/147 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WARREN / 10/08/2012 |
| 12/04/1312 April 2013 | SAIL ADDRESS CREATED |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS |
| 12/04/1312 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHANAN KUNJANBOO / 10/08/2012 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONLON / 10/08/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 6-8 WOODSIDE GROVE NORTH FINCHLEY LONDON N12 8QU UNITED KINGDOM |
| 19/03/1319 March 2013 | Registered office address changed from , 6-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom on 2013-03-19 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES WARREN |
| 01/10/121 October 2012 | Registered office address changed from , 23 Station Close, Potters Bar, Hertfordshire, EN6 1TL on 2012-10-01 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 23 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MICHAEL CONLON |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR MOHANAN KUNJANBOO |
| 23/08/1223 August 2012 | CORPORATE SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LTD |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER |
| 24/07/1224 July 2012 | CORPORATE SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 06/07/126 July 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | CORPORATE SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP WHEELER |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RF BRADNOCK LTD |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED RF BRADNOCK LTD |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED STEPHEN JAMES CURTIS |
| 09/02/099 February 2009 | |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 911 GREEN LANES LONDON N21 2QP |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYCE / 22/04/2008 |
| 19/05/0819 May 2008 | |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM UK HOUSE 315 COLLIER ROW LANE ROMFORD ESSEX RM5 3ND UNITED KINGDOM |
| 19/05/0819 May 2008 | SECRETARY APPOINTED PHILIP MURRAY WHEELER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR JOHN BOYCE |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR JOHN O'SULLIVAN |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR PHILIP MURRAY WHEELER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARPER DIRECTORS LIMITED |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN WHEELER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY LEWIS SECRETARIES LIMITED |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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