THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Appointment of Mr Damien Stephen Bethell as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Appointment of Mr Andrew Daniel Kelly as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Termination of appointment of Paul Henry Sturges as a director on 2025-08-19 |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Appointment of Ms Eleanor Jane Hill as a director on 2023-06-21 |
| 23/06/2323 June 2023 | Termination of appointment of James Kenneth Burns as a director on 2023-06-21 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT England to 10 Queen Street Place London EC4R 1BE on 2021-11-22 |
| 19/11/2119 November 2021 | Appointment of Access Industry Management & Services Ltd as a secretary on 2021-11-19 |
| 19/11/2119 November 2021 | Termination of appointment of Build Uk Group Limited as a secretary on 2021-11-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON HARFIELD |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ROWSON / 20/03/2020 |
| 02/04/202 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUILD UK GROUP LIMITED / 20/03/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WESTWICK / 20/03/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PASSANT / 20/03/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PAUL HENRY STURGES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 6-8 BONHILL STREET LONDON EC2A 4BX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | COMPANY NAME CHANGED THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTSLIMITED CERTIFICATE ISSUED ON 31/07/19 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOLLY |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR JASON HARFIELD |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CORDEN |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR JAMES KENNETH BURNS |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR JANE HILL / 14/09/2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON HARFIELD |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR SEAN PASSANT |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN TAYLOR / 14/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES PAUL CORDEN / 14/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES CLINKARD / 14/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR RICHARD THOMAS ROWSON |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLEY |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MURRY |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ROY WESTWICK |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETTITT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NATHAN JAMES PAUL CORDEN |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR WAYNE STUART MURRY |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PAUL COLLEY |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR STEVEN REGINALD PETTITT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JAMES EDWIN TAYLOR |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOLLY |
| 04/10/164 October 2016 | ADOPT ARTICLES 15/09/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | 26/01/16 NO MEMBER LIST |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY NSCC LTD |
| 27/08/1527 August 2015 | CORPORATE SECRETARY APPOINTED BUILD UK GROUP LIMITED |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS ELEANOR JANE HILL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FISHER |
| 11/02/1511 February 2015 | 26/01/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE SIMCOCK |
| 26/01/1526 January 2015 | CORPORATE SECRETARY APPOINTED NSCC LTD |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | 26/01/14 NO MEMBER LIST |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR JASON HARFIELD |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MISS JOANNE SIMCOCK |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH NICHOL |
| 31/01/1331 January 2013 | 26/01/13 NO MEMBER LIST |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | 26/01/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE TURNEY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER COONIE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JAMES KENNETH BURNS |
| 02/02/112 February 2011 | 26/01/11 NO MEMBER LIST |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR ROBERT FRANCIS BIRD |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR ROBERT FRANCIS BIRD |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR GRAEME FISHER |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR GRAEME FISHER |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FISHER |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 4 ST MARYS PLACE THE LACE MARKET NOTTINGHAM NG1 1PH |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MRS SUZANNAH MARIE NICHOL |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | 26/01/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS COONIE / 10/03/2010 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 26/01/05 |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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