ATC SYSTEMS ENTERPRISES LLP
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Member's details changed for Atc Systems (International) Ltd on 2024-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 01/11/241 November 2024 | Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2024-01-02 |
| 31/10/2431 October 2024 | Member's details changed for Atc Systems (International) Ltd on 2024-01-02 |
| 31/10/2431 October 2024 | Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2024-01-02 |
| 31/10/2431 October 2024 | Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 2024-01-02 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Registered office address changed from 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2024-05-13 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 17/01/2317 January 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 17/01/2217 January 2022 | Member's details changed for Lakeland Holdings Services Ltd on 2021-12-20 |
| 17/01/2217 January 2022 | Member's details changed for Lakeland Services Ltd on 2021-12-20 |
| 14/01/2214 January 2022 | Appointment of Four M Management Limited as a member on 2021-12-20 |
| 14/01/2214 January 2022 | Appointment of Lakeland Services Ltd as a member on 2021-12-20 |
| 14/01/2214 January 2022 | Notification of Sergio Mauro Rocha Mello as a person with significant control on 2021-12-20 |
| 14/01/2214 January 2022 | Notification of Eduardo Moraes Rodrigues as a person with significant control on 2021-12-20 |
| 14/01/2214 January 2022 | Termination of appointment of Atc Systems (International) Sa as a member on 2021-12-20 |
| 14/01/2214 January 2022 | Withdrawal of a person with significant control statement on 2022-01-14 |
| 25/11/2125 November 2021 | Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 31/10/2131 October 2021 | Member's details changed for Atc Systems (International) Ltd on 2021-10-29 |
| 31/10/2131 October 2021 | Member's details changed for Atc Systems (International) Sa on 2021-10-29 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 14/05/1514 May 2015 | ANNUAL RETURN MADE UP TO 09/05/15 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, LLP MEMBER ATC SYSTEMS (INTERNATIONAL) LIMITED |
| 09/12/149 December 2014 | CORPORATE LLP MEMBER APPOINTED ATC SYSTEMS (INTERNATIONAL) SA |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | PREVSHO FROM 06/01/2014 TO 05/01/2014 |
| 03/06/143 June 2014 | ANNUAL RETURN MADE UP TO 09/05/14 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1320 November 2013 | PREVSHO FROM 31/05/2013 TO 06/01/2013 |
| 04/06/134 June 2013 | ANNUAL RETURN MADE UP TO 09/05/13 |
| 09/05/129 May 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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