ATLANTIC BROADCASTING LIMITED
Company number 04992498 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 22 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 22 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2025 | PARENT_ACC · 111 pages | View document |
| 24 Mar 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 · 2 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 85 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 11 Jul 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page | View document |
| 11 Jul 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 94 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 89 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 6 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCAULIFFE | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMING | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES | View document |
| 30 Mar 2012 | SECRETARY APPOINTED CLIVE RONALD POTTERELL | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM · THE OLD COURT HOUSE UNION ROAD · FARNHAM · SURREY · GU9 7PT | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | View document |
| 6 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE EAGLE | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS | View document |
| 27 Mar 2009 | SECRETARY APPOINTED SUSAN RUTH YATES | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN COLEY | View document |
| 19 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM · BETHUNE HOUSE · 88 WEST STREET · FARNHAM · SURREY · GU9 7EP | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: · 4 BEACHFIELD AVENUE · NEWQUAY · CORNWALL · TR7 1DR | View document |
| 3 Feb 2007 | ﾽ NC 1000/1000000 · 31/03/06 | View document |
| 3 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |