ATECA LIMITED
Company number 12029224 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 5 pages | View document |
| 27 Mar 2026 | Termination of appointment of Steve Slater as a director on 2026-01-28 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Kayleigh Anne Hucklebridge as a secretary on 2026-01-28 · 1 page | View document |
| 27 Mar 2026 | Change of details for Steve Slater as a person with significant control on 2026-03-07 · 2 pages | View document |
| 27 Mar 2026 | Secretary's details changed for Mr Steve Alan Slater on 2026-03-07 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Steve Slater as a secretary on 2026-01-28 · 1 page | View document |
| 27 Mar 2026 | Registered office address changed from Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW to Signature 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Cessation of Steve Slater as a person with significant control on 2026-01-28 · 1 page | View document |
| 27 Mar 2026 | Director's details changed for Mr Steve Alan Slater on 2026-03-07 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Kayleigh Anne Hucklebridge as a director on 2026-01-28 · 1 page | View document |
| 25 Mar 2026 | Secretary's details changed for Mr Steve Slater on 2026-03-07 · 1 page | View document |
| 9 Mar 2026 | Registration of charge 120292240001, created on 2026-03-05 · 19 pages | View document |
| 29 Jan 2026 | Appointment of Mr Steve Slater as a director on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Steve Slater as a secretary on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Wayne Alan Slater on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Secretary's details changed · 1 page | View document |
| 29 Jan 2026 | Change of details for Steve Slater as a person with significant control on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Notification of Steve Slater as a person with significant control on 2026-01-28 · 2 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 24 Sep 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW on 2025-09-24 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Registered office address changed from 69 Bridge Street Kington HR5 3DJ England to 27 Old Gloucester Street London WC1N 3AX on 2025-06-09 · 1 page | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 18 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 7 Mar 2024 | Appointment of Mr Wayne Alan Slater as a director on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 7 Mar 2024 | Notification of Wayne Alan Slater as a person with significant control on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Cessation of Kayleigh Anne Hucklebridge as a person with significant control on 2024-03-07 · 1 page | View document |
| 5 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 5 Mar 2024 | Registered office address changed from 4 Salisbury Way Sandown Isle of Wight PO36 9JG United Kingdom to 69 Bridge Street Kington HR5 3DJ on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Appointment of Miss Kayleigh Anne Hucklebridge as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Miss Kayleigh Anne Hucklebridge as a secretary on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Notification of Kayleigh Anne Hucklebridge as a person with significant control on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Cessation of Wayne Alan Slater as a person with significant control on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Wayne Alan Slater as a director on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Wayne Alan Slater as a secretary on 2024-03-05 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |