AT TECHNOLOGY SERVICES LIMITED
Company number 10315983 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 63 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 23 Oct 2025 | Register inspection address has been changed from 108 High Street Great Missenden HP16 0BG England to Gowling Wlg (Uk) Llp 2 Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 22 Oct 2025 | Register(s) moved to registered inspection location 108 High Street Great Missenden HP16 0BG · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 10 Apr 2025 | Resolutions · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-03-31 | View document |
| 7 Apr 2025 | Resolutions | View document |
| 7 Apr 2025 | Resolutions | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 7 Apr 2025 | PARENT_ACC | View document |
| 26 Mar 2025 | Statement of capital on 2025-03-26 · 3 pages | View document |
| 26 Mar 2025 | SH20 · 1 page | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 26 Mar 2025 | CAP-SS · 1 page | View document |
| 24 Feb 2025 | Cessation of Operose Health Limited as a person with significant control on 2021-02-10 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 8 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 · 1 page | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 2 pages | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Mar 2024 | Registration of charge 103159830001, created on 2024-03-07 · 19 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 53 pages | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Dec 2023 | Resolutions · 2 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 3 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 30 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 30 Dec 2022 | PARENT_ACC · 52 pages | View document |
| 30 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 30 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 19 Oct 2022 | Register(s) moved to registered office address 108 High Street Great Missenden HP16 0BG · 1 page | View document |
| 19 Oct 2022 | Register inspection address has been changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG · 1 page | View document |
| 20 Jun 2022 | Registered office address changed from , 77 New Cavendish Street, London, W1W 6XB, England to 108 High Street Great Missenden HP16 0BG on 2022-06-20 · 1 page | View document |
| 7 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 11 Oct 2021 | Register inspection address has been changed from Numeric House 98 Station Road Sidcup DA15 7BY England to 77 New Cavendish Street London W1W 6XB · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 11 Feb 2021 | Registered office address changed from , Streatham Place Surgery 26-28 Streatham Place, London, SW2 4QY, England to 108 High Street Great Missenden HP16 0BG on 2021-02-11 · 1 page | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM STREATHAM PLACE SURGERY 26-28 SREATHAM PLACE LONDON SW2 4QY ENGLAND | View document |
| 4 Mar 2020 | Registered office address changed from , Streatham Place Surgery 26-28 Sreatham Place, London, SW2 4QY, England to 108 High Street Great Missenden HP16 0BG on 2020-03-04 · 1 page | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SADIA MUSTAFA | View document |
| 12 Feb 2020 | SECRETARY APPOINTED HAFSA QURAISHI | View document |
| 12 Feb 2020 | SECRETARY APPOINTED SHAGUFTA KHANUM | View document |
| 8 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AT MEDICS HOLDINGS LLP | View document |
| 8 Jan 2020 | CESSATION OF HASIB AFTAB AS A PSC | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | CESSATION OF AT MEDICS HOLDINGS LLP AS A PSC | View document |
| 14 Oct 2019 | CESSATION OF HASNAIN ALI ABBASI AS A PSC | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | CESSATION OF TAREK RADWAN AS A PSC | View document |
| 14 Oct 2019 | CESSATION OF MOHAMMAD AUMRAN TAHIR AS A PSC | View document |
| 14 Oct 2019 | CESSATION OF MUHAMMAD USMAN QURAISHI AS A PSC | View document |
| 14 Oct 2019 | CESSATION OF MUNEEB SALEEM CHOUDHRY AS A PSC | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAREK RADWAN | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNEEB CHOUDHRY | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASNAIN ABBASI | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AT MEDICS HOLDINGS LLP | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR HASIB AFTAB / 01/09/2019 | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD USMAN QURAISHI | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD AUMRAN TAHIR | View document |
| 4 Sep 2019 | SUB-DIVIDED 08/08/2019 | View document |
| 3 Sep 2019 | SUB-DIVISION 08/08/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 26 Jun 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 21 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2018 | ALTER ARTICLES 09/05/2018 | View document |
| 12 Feb 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 21431 | View document |
| 8 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 20 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 19 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASIB AFTAB | View document |
| 19 Aug 2017 | CESSATION OF HASIB AFTAB AS A PSC | View document |
| 10 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 10 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2017 | SECRETARY APPOINTED SADIA MUSTAFA | View document |
| 22 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 14288 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASIB AFTAB / 08/08/2016 | View document |
| 8 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |