ATECH GROUP LIMITED
Company number 13853095 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 20 Jun 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19 · 2 pages | View document |
| 8 Jun 2026 | Registration of charge 138530950004, created on 2026-06-05 · 62 pages | View document |
| 13 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 133 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 · 1 page | View document |
| 21 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 7 pages | View document |
| 2 Jan 2025 | Resolutions · 3 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Dec 2024 | Registration of charge 138530950002, created on 2024-12-20 · 18 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 138530950001 in full · 4 pages | View document |
| 6 Oct 2024 | Resolutions · 3 pages | View document |
| 3 Oct 2024 | Cessation of Project Huron Nominees Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-03 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Russell James Todhunter as a director on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Richard David Morrison as a director on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Anthony John Douglas Francis as a director on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Tim Mark George as a director on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Neil Patrick Macdougall as a director on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Notification of Iomart Group Plc as a person with significant control on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 4 pages | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 52 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Russell James Todhunter on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Ryan Joseph Langley on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Richard David Morrison on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 7 pages | View document |
| 24 Jan 2024 | Change of details for Project Huron Nominees Limited as a person with significant control on 2024-01-24 · 3 pages | View document |
| 18 Dec 2023 | Amended group of companies' accounts made up to 2022-12-31 · 54 pages | View document |
| 13 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 4 Oct 2023 | Registered office address changed from Jubilee House Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04 · 1 page | View document |
| 13 Sep 2023 | Director's details changed for Mr Richard David Morrison on 2023-05-01 · 2 pages | View document |
| 23 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Ryan Joseph Langley on 2023-04-13 · 2 pages | View document |
| 3 Apr 2023 | Registration of charge 138530950001, created on 2023-03-31 · 30 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 4 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 · 11 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-21 · 11 pages | View document |
| 2 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-10 · 11 pages | View document |
| 11 Oct 2022 | Notification of Project Huron Nominees Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 28 Sep 2022 | Appointment of Mr Neil Patrick Macdougall as a director on 2022-09-21 · 2 pages | View document |
| 14 Sep 2022 | Cessation of Richard David Morrison as a person with significant control on 2022-02-15 · 1 page | View document |
| 22 Jul 2022 | Statement of capital following an allotment of shares on 2022-02-15 · 5 pages | View document |
| 22 Jul 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 10 Feb 2022 | Appointment of Mr Anthony John Douglas Francis as a director on 2022-02-10 · 2 pages | View document |
| 17 Jan 2022 | Incorporation · 26 pages | View document |
| 17 Jan 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| — | Filing | Not available |