HAVARD & ASSOCIATES (ATC) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Secretary's details changed for Mr Ian John Havard on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Mr Ian John Havard on 2023-03-15

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15/03/2315 March 2023 Change of details for Mr Ian John Havard as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Change of details for Mrs Annette Susan Claire Havard as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Mrs Annette Susan Claire Havard on 2023-03-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with updates

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08/10/218 October 2021 Confirmation statement made on 2021-09-05 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 30/09/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHN HAVARD / 16/09/2020

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HAVARD / 16/09/2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063618990002

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN CLAIRE HAVARD / 19/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HAVARD / 19/03/2014

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 SECOND FILING WITH MUD 05/09/12 FOR FORM AR01

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12/09/1312 September 2013 05/09/09 FULL LIST AMEND

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12/09/1312 September 2013 05/09/08 FULL LIST AMEND

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11/09/1311 September 2013 SECOND FILING WITH MUD 05/09/11 FOR FORM AR01

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11/09/1311 September 2013 SECOND FILING WITH MUD 05/09/10 FOR FORM AR01

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02/09/132 September 2013 SHARE AGREEMENT OTC

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02/09/132 September 2013 01/04/08 STATEMENT OF CAPITAL GBP 100

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 12 OSBORNE CLOSE, HORNCHURCH, ESSEX, RM11 1HJ, ENGLAND

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31/10/1231 October 2012 05/09/09 FULL LIST AMEND

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31/10/1231 October 2012 05/09/08 FULL LIST AMEND

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22/10/1222 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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19/10/1219 October 2012 SECOND FILING WITH MUD 05/09/10 FOR FORM AR01

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19/10/1219 October 2012 SECOND FILING WITH MUD 05/09/11 FOR FORM AR01

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, C/O HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS, ENGLAND

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 122B NORTH STREET, HORNCHURCH, ESSEX, RM11 1SU

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19/09/1119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN CLAIRE HAVARD / 05/09/2010

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23/09/1023 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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