A.T.B. SYSTEMS LIMITED
Company number 02996784 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 20 Oct 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 16 Jun 2025 | Change of details for D D J a Holdings Ltd as a person with significant control on 2024-12-19 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 19 Dec 2024 | Change of details for Atb Holdings Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 30 May 2024 | Registration of charge 029967840005, created on 2024-05-23 · 50 pages | View document |
| 24 May 2024 | Appointment of Mr Adam James Harvey as a director on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Appointment of Mr David Robert Tracey as a director on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Appointment of Mr James Anthony Sabey as a director on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Mark Anthony Freeman as a director on 2024-05-23 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Sharon Anne Freeman as a director on 2024-05-23 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Damion Christopher Freeman as a director on 2024-05-23 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 14 Dec 2023 | Termination of appointment of Sheila Mary Freeman as a director on 2023-11-30 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Colin Freeman as a director on 2023-11-30 · 1 page | View document |
| 25 May 2023 | Satisfaction of charge 029967840004 in full · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 24 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Director's details changed for Mr Mark Anthony Freeman on 2022-02-08 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 20 Aug 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA FREEMAN | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MRS SHARON ANNE FREEMAN | View document |
| 7 Nov 2016 | THE COMPANY ENTER INTO A DEBENTURE (THE "DEBENTURE") IN FAVOUR OF SHEILA MARY FREEMAN COLIN FREEMAN CREATING FIXED AND FLOATING CHARGES OVER THE WHOLE ASSETS OF THE COMPANY TO SECURE REPAYMENT TO SHEILA MARY FREEMAN AND COLIN FREEMAN OF ALL MONIES AND LIABILITIES AT ANY TIME DUE OWING OR INCURRED BY A.T.B. HOLDINGS WITHOUT LIMITATION, PURSUANT TO THE GUARANTEE BE APPROVED AND ANY TWO DIRECTORS OR ANY ONE DIRECTOR AND THE COMPANY SECRETARY OR ANY ONE DIRECTOR IN THE PRESENCE OF A WITNESS BE AUTHORISED TO EXECUTE THE FORM OF THE DEBENTURE AS A DEED. THE COMPANY GRANT AN UNLIMITED CROSS GUARANTEE ("THE GUARANTEE") SHEILA MARY FREEMAN AND COLIN FREEMAN IN RESPECT OF THE LIABILITES DUE OR OWING OR INCURRED FROM OR BY A.T.B. HOLDINGS AND EACH OF THE OTHER GROUP COMPANIES AND THE TERMS OF THE GUARANTEE APPROVED IN THE PRESENCE OF A WITNESS BE AUTHORISED TO EXECUTE THE FORM OF THE DEBENTURE AS A DEED. 25/10/2016 | View document |
| 29 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029967840004 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY FREEMAN / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FREEMAN / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREEMAN / 22/12/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2000 | ALTER ARTICLES 08/08/00 | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Mar 1998 | COMPANY NAME CHANGED ASHBOURNE THERMALBREAK LIMITED CERTIFICATE ISSUED ON 05/03/98 | View document |
| 5 Jan 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: DUTTONS BUSINESS PARK THE ELMS MOORFARM ROAD WEST ASHBOURNE TRADING ESTATE OFF DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1HD | View document |
| 31 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: WESTWOOD HOUSE 10 WESTWOOD AVENUE COLEVALLEY BUSINESS PARK GREET BIRMINGHAM WEST MIDLANDS B11 3RF | View document |
| 7 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 30 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: DUTTONS BUSINESS PARK THE ELMS,MOORFARM ROAD ASHBOURNE INDUSTRIAL ESTATE DERBY ROAD ASHBOURNE DERBYS DE6 | View document |
| 4 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | £ NC 1000/50000 10/06/ | View document |
| 4 Feb 1996 | NC INC ALREADY ADJUSTED 10/06/95 | View document |
| 4 Feb 1996 | SECRETARY RESIGNED | View document |
| 29 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | COMPANY NAME CHANGED IMPORTDEAL LIMITED CERTIFICATE ISSUED ON 07/06/95 | View document |
| 1 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 1 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |