ATLANTIC BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mrs Ka Lam Joe Lai-Howard as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Registered office address changed from Suite 10 Tredomen Business Park and Technology Centre Ystrad Mynach Hengoed CF82 7FN Wales to 7 Ragnall Close Thornhill Cardiff CF14 9FR on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Mr Robert Malcolm Howard as a person with significant control on 2023-04-01 |
| 05/04/235 April 2023 | Director's details changed for Mr Robert Malcolm Howard on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA TURECEK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM HOWARD / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HOWARD |
| 07/04/087 April 2008 | SECRETARY APPOINTED NICOLA LOUISE TURECEK |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 6 OSBORNE HOUSE CLIVE CRESCENT PENARTH SOUTH GLAMORGAN CF62 1AT |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | £ IC 100/45 11/10/07 £ SR 55@1=55 |
| 24/10/0724 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 1 PENDRAGON CLOSE THORNHILL CARDIFF CF14 9BD |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | S386 DISP APP AUDS 08/05/97 |
| 13/05/9713 May 1997 | S366A DISP HOLDING AGM 08/05/97 |
| 13/05/9713 May 1997 | S252 DISP LAYING ACC 08/05/97 |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 18 PEN-Y-CAE TROEDYRHIW ESTATE YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7FA |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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