ATAM (UK) LIMITED
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Date | Description |
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24/03/2524 March 2025 | Change of details for Atam (Holdings) Limited as a person with significant control on 2024-04-23 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with updates |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
16/06/2116 June 2021 | Director's details changed for Mr Adrian Charles Farnham on 2021-02-26 |
22/09/2022 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
14/04/1514 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
09/01/149 January 2014 | ARTICLES OF ASSOCIATION |
17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
17/12/1317 December 2013 | ALTER ARTICLES 01/11/2013 |
17/12/1317 December 2013 | ARTICLES OF ASSOCIATION |
27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/09/1327 September 2013 | COMPANY NAME CHANGED CNE (UK) LIMITED CERTIFICATE ISSUED ON 27/09/13 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/07/126 July 2012 | VARYING SHARE RIGHTS AND NAMES |
06/07/126 July 2012 | ARTICLES OF ASSOCIATION |
05/04/125 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011 |
20/04/1120 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
03/11/103 November 2010 | ADOPT ARTICLES 26/10/2010 |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORDAN / 25/03/2010 |
14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 |
08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/05/0914 May 2009 | SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK |
07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL |
23/04/0923 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/04/0815 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/04/0711 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0613 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
03/05/053 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
12/11/0312 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/10/0230 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
08/11/008 November 2000 | SECRETARY RESIGNED |
08/11/008 November 2000 | NEW SECRETARY APPOINTED |
19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: THE HAVEN MARKET STREET, CAWSAND TORPOINT CORNWALL PL10 1ND |
01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | SECRETARY RESIGNED |
01/11/991 November 1999 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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