ATCORE TECHNOLOGY LIMITED
Company number 03698178 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Full accounts made up to 2025-12-31 · 51 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 3 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 56 pages | View document |
| 21 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 30 Dec 2024 | Full accounts made up to 2024-04-30 · 51 pages | View document |
| 23 Sep 2024 | Appointment of Mr Michael Wright as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of David Cruickshank as a director on 2024-09-23 · 1 page | View document |
| 22 Jul 2024 | Registration of charge 036981780021, created on 2024-07-10 · 13 pages | View document |
| 22 Jan 2024 | Full accounts made up to 2023-04-30 · 51 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 30 Aug 2023 | Registration of charge 036981780020, created on 2023-08-29 · 59 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2022-04-30 · 51 pages | View document |
| 15 Dec 2022 | Registration of charge 036981780019, created on 2022-12-13 · 59 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2021-04-30 · 46 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 1 Dec 2014 | SAIL ADDRESS CHANGED FROM: · ANITE ANCELLS BUSINESS PARK · HARVEST CRESCENT · FLEET · HAMPSHIRE · GU51 2UZ | View document |
| 1 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | COMPANY NAME CHANGED ANITE TRAVEL LIMITED · CERTIFICATE ISSUED ON 27/10/14 | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 15 Jul 2014 | ADOPT ARTICLES 04/07/2014 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED NOEL KELLY | View document |
| 17 Jun 2014 | SECRETARY APPOINTED NOEL KELLY | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BASS | View document |
| 17 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL BASS | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780011 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780015 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780012 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780013 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036981780010 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780014 | View document |
| 4 Mar 2014 | REDUCE ISSUED CAPITAL 18/02/2014 | View document |
| 4 Mar 2014 | SOLVENCY STATEMENT DATED 18/02/14 | View document |
| 4 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 6000001 | View document |
| 16 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780012 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780011 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780010 | View document |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780010 | View document |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036981780011 | View document |
| 14 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 · 1 page | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 4 Mar 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PARESH SEJPAR | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BASS / 01/12/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL SADLER / 01/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH SEJPAR / 01/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUMPHREY / 01/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE KINGSWOOD / 01/12/2009 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS | View document |
| 2 Nov 2009 | COMPANY NAME CHANGED ANITE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/11/09 | View document |
| 2 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2009 | CHANGE OF NAME 02/11/2009 | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED MIKE KINGSWOOD | View document |
| 10 Feb 2009 | DIRECTOR RESIGNED SIMON TYRRELL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR RESIGNED STEPHEN ROWLEY | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | CO BUSINESS 10/05/02 | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | S366A DISP HOLDING AGM 29/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 100 LONGWATER AVENUE GREENPARK READING RG2 6GP | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Oct 2001 | AGREEMENT 30/03/01 | View document |
| 12 Oct 2001 | FACILITY AGREEMENT 07/12/00 | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/04/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | View document |
| 12 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Oct 1999 | SHARES AGREEMENT OTC | View document |
| 27 Aug 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: G OFFICE CHANGED 27/08/99 90 LONG ACRE LONDON WC2E 9TT | View document |
| 11 May 1999 | � NC 1000/12001000 26/04/99 | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |