ATENCY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 09/01/259 January 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 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Change of details for Lucy Muigai as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Lucy Muigai on 2024-08-06 |
| 18/04/2418 April 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | COMPANY NAME CHANGED ATENCY SOCIALCARE LIMITED CERTIFICATE ISSUED ON 10/02/20 |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM UNIT 5 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/01/1514 January 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 |
| 06/12/146 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/01/143 January 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 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 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 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 50 CHEAPSIDE LUTON LU1 2HN UNITED KINGDOM |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFRIES |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MUIGAI / 05/03/2010 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY KAHORO CONSULTING UK LTD |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 22/07/0822 July 2008 | SECRETARY APPOINTED KAHORO CONSULTING UK LTD |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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