ATECH SUPPORT LIMITED
Company number 06021756 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 8 Jun 2026 | Registration of charge 060217560009, created on 2026-06-05 · 62 pages | View document |
| 27 May 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 8 Dec 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 17 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 17 Jun 2025 | Change of details for Kookaburra Bidco Limited as a person with significant control on 2025-02-21 · 2 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Jan 2025 | Resolutions · 3 pages | View document |
| 24 Dec 2024 | Registration of charge 060217560007, created on 2024-12-20 · 18 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 060217560006 in full · 4 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 060217560004 in full · 4 pages | View document |
| 4 Oct 2024 | Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Tim Mark George as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Neil Patrick Macdougall as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 30 Jul 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 27 Nov 2023 | Termination of appointment of Russell James Todhunter as a director on 2023-11-14 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 5 Oct 2023 | Change of details for Kookaburra Bidco Limited as a person with significant control on 2023-10-01 · 2 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 |
| 18 Aug 2023 | Appointment of Mr Neil Patrick Macdougall as a director on 2023-08-18 · 2 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 060217560005 in full · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 060217560003 in full · 1 page | View document |
| 3 Apr 2023 | Registration of charge 060217560006, created on 2023-03-31 · 30 pages | View document |
| 14 Mar 2023 | Registration of charge 060217560005, created on 2023-03-10 · 58 pages | View document |
| 28 Dec 2022 | Appointment of Mr Ryan Joseph Langley as a director on 2022-08-22 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Feb 2022 | Resolutions · 3 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Registered office address changed from St Johns Court Easton Street High Wycombe Bucks HP11 1JX England to Jubilee House Globe Park Third Avenue Marlow SL7 1EY on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Cessation of Timothy Mark George as a person with significant control on 2022-02-15 · 1 page | View document |
| 23 Feb 2022 | Notification of Kookaburra Bidco Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 23 Feb 2022 | Cessation of Russell James Todhunter as a person with significant control on 2022-02-15 · 1 page | View document |
| 23 Feb 2022 | Cessation of Dominic Hugh George as a person with significant control on 2022-02-15 · 1 page | View document |
| 18 Feb 2022 | Registration of charge 060217560004, created on 2022-02-15 · 60 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-15 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | SUB-DIVISION 14/11/18 | View document |
| 3 Dec 2018 | SUBDIVISION 14/11/2018 | View document |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM UNIT 9 TREADAWAY TECHNICAL CENTRE TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9RS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 24 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HANDY / 01/01/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES TODHUNTER / 01/01/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARK GEORGE / 01/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MARK GEORGE / 28/03/2011 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 9 TTREADWAY TECHNICAL CENTRE TREADAWAY HILL LOUDWATER BUCKINGHAMSHIRE HP10 9RS | View document |
| 24 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 8 OLD TOWN CLOSE BEACONSFIELD BUCKINGHAMSHIRE HP9 1LF | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED RUSSELL JAMES TODHUNTER · 2 pages | View document |
| 8 Feb 2010 | ADOPT ARTICLES 29/01/2010 | View document |
| 11 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM GEORGE / 08/06/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 1A MAXWELL HOUSE, MAXWELL ROAD BEACONSFIELD BUCKS HP9 1QS | View document |
| 16 Feb 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |