ATKINSON AND COMPANY BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR-JONES |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM VICTORIA HOUSE, 87 HIGH STREET TILLICOULTRY CLACKMANNANSHIRE FK13 6AA |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELLOR-JONES |
| 11/10/1811 October 2018 | SAIL ADDRESS CREATED |
| 11/10/1811 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARTINE ATKINSON / 31/10/2017 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ATKINSON |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MELLOR-JONES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 06/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ELEANOR MELLOR-JONES / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH MELLOR-JONES / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI MELLOR-JONES / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARTINE ATKINSON / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARTINE ATKINSON / 26/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARTINE ATKINSON / 03/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MELLOR-JONES / 03/10/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MELLOR-JONES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY MELLOR-JONES / 01/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS REBECCA MARTINE ATKINSON |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATKINSON |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MISS KATY MELLOR-JONES |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN MARY ATKINSON / 01/01/2015 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 01/07/2014 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 01/07/2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN MARY ATKINSON / 01/07/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ELEANOR MELLOR-JONES / 20/01/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN MARY ATKINSON / 20/01/2014 |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MISS VICTORIA ELEANOR MELLOR-JONES |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/04/1418 April 2014 | DIRECTOR APPOINTED MISS CATHERINE ANN MARY ATKINSON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI MELLOR-JONES / 19/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE MILLER |
| 20/11/0820 November 2008 | SECRETARY APPOINTED MR NEIL ATKINSON |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED ATKINSON AND COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JACQUI MELLOR-JONES |
| 16/10/0816 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company