ATLANTIS ELECTRICAL SYSTEMS LTD
Company number 05284592 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Accounts for a small company made up to 2025-08-31 · 9 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Feb 2025 | Accounts for a small company made up to 2024-08-31 · 8 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 8 Sep 2023 | Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Moorgate House King Street Newton Abbot Devon TQ12 2LG · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 21 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 12 Dec 2022 | Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL · 1 page | View document |
| 24 Nov 2022 | Previous accounting period extended from 2022-07-31 to 2022-08-31 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 28 Oct 2022 | Resolutions · 2 pages | View document |
| 28 Oct 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 28 Oct 2022 | Resolutions | View document |
| 28 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Oct 2022 | Cessation of Paul Stephen Lakey as a person with significant control on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Cessation of Peter James Middleton as a person with significant control on 2022-09-30 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Paul Stephen Lakey as a director on 2022-09-30 · 1 page | View document |
| 20 Oct 2022 | Appointment of Marco Dona' as a director on 2022-09-30 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Massimo Dona' as a director on 2022-09-30 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Nov 2021 | Change of details for Mr Peter James Middleton as a person with significant control on 2021-10-31 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Peter James Middleton on 2021-10-31 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 19 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LAKEY / 11/11/2012 | View document |
| 14 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | COMPANY NAME CHANGED ATLANTIS MARINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/12 | View document |
| 3 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 21 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O CREW HAMMOND BRIDGE HOUSE PARKHILL ROAD TORQUAY DEVON TQ1 2AL ENGLAND | View document |
| 21 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LAKEY / 01/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 01/10/2010 | View document |
| 11 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LAKEY / 11/11/2009 | View document |
| 11 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HICKS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Sep 2006 | £ IC 500081/98 25/08/06 £ SR 499983@1=499983 | View document |
| 18 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | NC INC ALREADY ADJUSTED 11/02/05 | View document |
| 28 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2005 | £ NC 200/500200 11/02 | View document |
| 28 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2005 | RE DIRS 11/02/05 | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | £ NC 100/200 11/11/04 | View document |
| 14 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2004 | NC INC ALREADY ADJUSTED 11/11/04 | View document |
| 14 Dec 2004 | RE DIVISION 11/11/04 | View document |
| 14 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |