CompaniesInTheUK

ATLANTIC SOFTWARE LIMITED

Company number 02387843 ·

Dissolved

96 filings

Date Filing
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 16/09/2015 View document
17 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Aug 2012 DIRECTOR APPOINTED MR STEVEN LAMEY View document
31 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Jun 2011 DIRECTOR APPOINTED DANIEL ANDREW LAWS View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON View document
10 Jun 2011 SECRETARY APPOINTED TIMOTHY LLOYD ROSS View document
31 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
27 May 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011 View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY View document
13 Jan 2011 DIRECTOR APPOINTED MR PHILIP MARK KELWAY DOYE View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBRIDGESHIRE PE29 6EF View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY GARY RANDALL View document
13 Jan 2011 SECRETARY APPOINTED CRAIG BRIAN COMPTON View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL View document
13 Jan 2011 DIRECTOR APPOINTED CRAIG BRIAN COMPTON View document
28 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
4 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
22 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
4 Nov 2008 DIRECTOR AND SECRETARY'S PARTICULARS GARY RANDALL View document
31 Jul 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jun 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS View document
12 Sep 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
3 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
1 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
12 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
13 Jun 2002 DIRECTOR RESIGNED View document
13 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE FARADAY BUILDING HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
4 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
9 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 View document
27 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
9 Feb 2001 � IC 120000/20000 26/01/01 � SR 100000@1=100000 View document
22 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 DIRECTOR RESIGNED View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
2 Aug 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
24 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
12 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
12 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: SUITE 2 FIRST FLOOR PLANTATION SIDE BOBBERS MILL NOTTINGHAM NG7 5NR View document
9 Oct 1997 NEW DIRECTOR APPOINTED View document
27 Jul 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/07/97 View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
15 Aug 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/96 View document
13 Jun 1996 NC INC ALREADY ADJUSTED 25/04/96 � NC 120000/130000 21/05/96 View document
11 Jun 1996 � NC 1000/120000 30/04/96 View document
12 May 1996 NEW DIRECTOR APPOINTED View document
12 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 17 GUNNERSBURY WAY REYNARDS PARK NUTHALL NOTTINGHAM NG16 1QD View document
16 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
14 Dec 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS View document
31 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
13 Jun 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
13 Oct 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 136 BASFORD ROAD OLD BASFORD NOTTINGHAM NG16 0JH View document
6 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
6 Aug 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
8 Oct 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
5 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
5 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
5 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/89 View document
3 May 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View document
4 Jul 1989 ALTER MEM AND ARTS 140689 View document
29 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1989 COMPANY NAME CHANGED RAPID 8318 LIMITED CERTIFICATE ISSUED ON 29/06/89 View document
26 Jun 1989 REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
22 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document