ATENCY SERVICES LTD

Company number 06035452 ·

Active

76 filings

Date Filing
14 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
1 Apr 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Registered office address changed from Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU United Kingdom to 12 Town Quay Wharf C/O Fred Michael & Co Ltd Abbey Road Barking IG11 7BZ on 2025-01-09 · 1 page View document
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
6 Aug 2024 Director's details changed for Lucy Muigai on 2024-08-06 · 2 pages View document
6 Aug 2024 Change of details for Lucy Muigai as a person with significant control on 2024-08-06 · 2 pages View document
18 Apr 2024 Registered office address changed from 216 High Road Romford RM6 6LS England to Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU on 2024-04-18 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 3 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
9 Feb 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
30 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
27 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 COMPANY NAME CHANGED ATENCY SOCIALCARE LIMITED CERTIFICATE ISSUED ON 10/02/20 View document
8 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES View document
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Mar 2019 DISS40 (DISS40(SOAD)) View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
12 Mar 2019 FIRST GAZETTE View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
26 Oct 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM UNIT 5 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O FRED MICHAEL & CO NEW ENTERPRISE HOUSE 149-151 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6PL View document
6 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM C/O FRED MICHAEL & CO LTD 1041 HIGH ROAD CHADWELL HEATH ROMFORD RM6 4AU UNITED KINGDOM View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O C/O KAHORO CONSULTING UK LTD PO BOX UNIT 48 SHAFTESBURY CENTRE PERCY STREET SWINDON SN2 2AZ UNITED KINGDOM View document
11 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFRIES View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 50 CHEAPSIDE LUTON LU1 2HN UNITED KINGDOM View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MUIGAI / 05/03/2010 View document
5 Mar 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 APPOINTMENT TERMINATED SECRETARY KAHORO CONSULTING UK LTD View document
24 Mar 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE View document
22 Jul 2008 SECRETARY APPOINTED KAHORO CONSULTING UK LTD View document
18 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
29 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
23 Jan 2007 SECRETARY RESIGNED View document
23 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document