ATTOMARKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Appointment of Ms Sakura Holloway as a director on 2025-06-01 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-07 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 03/09/243 September 2024 | Termination of appointment of Guy Murray Edwin Pengelley as a director on 2024-08-29 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Resolutions |
| 10/04/2410 April 2024 | Termination of appointment of Robert James Warner as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Griffith Mark Williams as a director on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Guy Murray Edwin Pengelley as a director on 2023-07-01 |
| 04/04/234 April 2023 | Appointment of Mr Robert James Warner as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Dr Jonathan Gregory Clifford Snicker as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Thomas Nigel Clarke as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 04/01/234 January 2023 | Change of details for Dr Andrew Mark Shaw as a person with significant control on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Termination of appointment of Roger Killen as a director on 2022-09-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Director's details changed for Slander Blackadder Primrose on 2021-10-01 |
| 15/11/2115 November 2021 | Appointment of Slander Blackadder Primrose as a director on 2021-09-15 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-09 with updates |
| 29/09/2129 September 2021 | Appointment of Yves Le Goff as a director on 2021-07-03 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROM INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 18/11/20 STATEMENT OF CAPITAL GBP 62.74 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065507140001 |
| 24/11/2024 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 06/07/206 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065507140001 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 15/02/1915 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / DR ANDREW MARK SHAW / 08/12/2017 |
| 04/06/184 June 2018 | CESSATION OF UNIVERSITY OF EXETER AS A PSC |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 62.59 |
| 12/04/1812 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1812 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 55 |
| 30/06/1730 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR THOMAS NIGEL CLARKE |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR GRIFFITH MARK WILLIAMS |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS GREENWOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ROGER KILLEN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EXOMEDICA MANAGEMENT SERVICES LTD |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR MARK FISHER |
| 14/10/1514 October 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | SECOND FILING WITH MUD 09/08/14 FOR FORM AR01 |
| 16/01/1516 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 38.50 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | COMPANY BUSINESS 14/07/2014 |
| 21/08/1421 August 2014 | SHARES SUB-DIVIDED 21/07/2014 |
| 21/08/1421 August 2014 | SUB-DIVISION 14/07/14 |
| 11/03/1411 March 2014 | 08/11/13 STATEMENT OF CAPITAL GBP 35 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MISSELBROOK |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ROBERT GRAHAM CLIVE MISSELBROOK |
| 24/10/1124 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 20 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 28/04/10 STATEMENT OF CAPITAL GBP 17.00 |
| 22/07/1122 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 20.00 |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXOMEDICA MANAGEMENT SERVICES LTD / 01/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK SHAW / 01/10/2009 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TILTMAN |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY RACHAEL MORGAN |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, INNOVATION CENTRE, UNIVERSITY OF EXETER RENNES DRIVE, EXETER, DEVON, EX4 4RN |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MORGAN / 21/02/2009 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED ANDREW MARK SHAW |
| 29/12/0829 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED EXOMEDICA MANAGEMENT SERVICES LTD |
| 04/11/084 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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