ATKINSON CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 17/05/2417 May 2024 | Termination of appointment of Rosemary Nelligan as a director on 2024-04-29 |
| 17/05/2417 May 2024 | Appointment of David John Lefever as a director on 2024-04-29 |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 08/05/248 May 2024 | Registration of charge 025005480005, created on 2024-04-29 |
| 08/05/248 May 2024 | Satisfaction of charge 025005480004 in full |
| 06/05/246 May 2024 | Appointment of Mr David Lawson Mclaren as a director on 2024-04-29 |
| 06/05/246 May 2024 | Termination of appointment of Jeanette Atkinson as a director on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Director's details changed for Mr Jonathan Atkinson on 2022-11-09 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Appointment of Mr Carl Atkinson as a director on 2021-11-01 |
| 18/11/2118 November 2021 | Appointment of Mr Jonathan Atkinson as a director on 2021-11-01 |
| 18/11/2118 November 2021 | Director's details changed for Mr Carl Atkinson on 2021-11-01 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOVINGDON |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ATKINSON / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ATKINSON / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ATKINSON / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ATKINSON / 27/06/2016 |
| 11/05/1611 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025005480004 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MRS ROSEMARY NELLIGAN |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MRS JEANETTE ATKINSON |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RAYMOND ATKINSON |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: UNIT 4 WAYSIDE COMMERCIAL ESTATE ALFREDS WAY BARKING ESSEX IG11 0AQ |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 30/12/04 TO 31/03/04 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/039 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0213 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: UNIT 4 WAYSIDE COMMERCIAL ESTATE ALFREDS WAY,BARKING ESSEX IG11 0AQ |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: UNIT 16 NEPTUNE BUSINESS ESTATE NEPTUNE WAY STROOD KENT ME2 1XX |
| 10/06/9610 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 22 SAFFRON COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6SS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 22 SAFFRON COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6SS |
| 01/06/931 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 2 DEDHAM CLOSE BILLERICAY ESSEX CM11 2EB |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/02/9321 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 08/07/928 July 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | COMPANY NAME CHANGED GENTAIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/90 |
| 31/05/9031 May 1990 | ADOPT MEM AND ARTS 20/05/90 |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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