ATC MINERALS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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13/06/2413 June 2024 Purchase of own shares.

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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16/05/2416 May 2024 Cancellation of shares. Statement of capital on 2024-05-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Registered office address changed from Unit 4, Co.Mincrete Hobson Street Burslem Stoke on Trent ST6 2AW to Unit 4, Co. Jme Advance Ltd Hobson Street Burslem Stoke on Trent ST6 2AW on 2023-09-27

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24/08/2324 August 2023 Purchase of own shares.

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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08/06/238 June 2023 Cancellation of shares. Statement of capital on 2023-05-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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02/12/222 December 2022 Termination of appointment of Lindsay Brindley as a director on 2022-11-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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24/09/2124 September 2021 Registration of charge 074619660001, created on 2021-09-17

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 FIRST GAZETTE

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM VALE WORKS NEW HADEN ROAD CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1UF

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR APPOINTED MR JAMES MAXWELL EVANS

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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