ATLANTIC TS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/06/259 June 2025 Resolutions

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Director's details changed for Mrs Jane Anne Hill on 2025-03-21

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24/03/2524 March 2025 Confirmation statement made on 2025-03-07 with updates

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24/03/2524 March 2025 Director's details changed for Mr Christopher John Hill on 2025-03-21

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20/03/2520 March 2025 Change of details for Atlantic Family Holdings Ltd as a person with significant control on 2025-02-12

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04/02/254 February 2025 Termination of appointment of James Stephen Hill as a secretary on 2024-03-06

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Second filing of Confirmation Statement dated 2024-03-07

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13/11/2413 November 2024 Change of details for Atlantic Family Holdings Ltd as a person with significant control on 2024-03-06

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17/06/2417 June 2024 Termination of appointment of Anthony Stephen Hill as a director on 2024-03-06

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17/06/2417 June 2024 Cessation of Anthony Stephen Hill as a person with significant control on 2024-03-06

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17/06/2417 June 2024 Confirmation statement made on 2024-03-07 with updates

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17/06/2417 June 2024 Termination of appointment of Susan Elaine Hill as a director on 2024-03-06

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17/06/2417 June 2024 Notification of Atlantic Family Holdings Ltd as a person with significant control on 2024-03-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-01-19 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 DISS40 (DISS40(SOAD))

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03/11/203 November 2020 FIRST GAZETTE

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HILL / 23/06/2020

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HILL / 23/06/2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE HILL / 05/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HILL / 05/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HILL / 05/09/2018

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HILL / 12/05/2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 DIRECTOR APPOINTED MRS JANE ANNE HILL

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26/02/1426 February 2014 DIRECTOR APPOINTED MRS SUSAN ELAINE HILL

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 COMPANY NAME CHANGED ATLANTIC (ANGLIA) LIMITED CERTIFICATE ISSUED ON 18/06/12

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18/06/1218 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILL

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MIRZA

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16/06/1016 June 2010 DIRECTOR APPOINTED MR ANTHONY STEPHEN HILL

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08/06/108 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HILL / 04/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MIRZA / 04/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 SECRETARY APPOINTED JAMES HILL

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY ROBERT MUNNS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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17/08/0717 August 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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