ATLANTIS FORWARDING LIMITED
Company number 01298851 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Mr Matthew Francis Higgins on 2026-08-07 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jul 2024 | Termination of appointment of Gail Gray as a director on 2024-06-30 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 8 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 8 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jun 2024 | Registered office address changed from Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Limited Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 2024-06-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS HIGGINS / 10/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ATLANTIS FORWARDING HOLDINGS LIMITED / 06/04/2016 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LAW | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL LAW | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL LAW | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIS FORWARDING HOLDINGS LIMITED | View document |
| 26 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 26 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 21/12/2016 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 21/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 36 BENNETT ROAD LEEDS WEST YORKSHIRE LS6 3HN | View document |
| 23 Feb 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | DIRECTOR APPOINTED MR MATTHEW FRANCIS HIGGINS | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAW / 15/06/2011 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 15/06/2011 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 15/06/2011 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Jul 2011 | PREVEXT FROM 31/10/2010 TO 28/02/2011 · 1 page | View document |
| 5 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 11 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 29 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jul 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jul 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 14 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | DISSOLUTION DISCONTINUED | View document |
| 12 Aug 1988 | FIRST GAZETTE | View document |
| 20 Jul 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 18B OTLEY ROAD LEEDS LS6 2AD | View document |
| 12 Jul 1988 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Jun 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 39 OTLEY ROAD HEADINGLEY LEEDS | View document |
| 16 Feb 1977 | CERTIFICATE OF INCORPORATION | View document |