ATLAS COMMUNICATIONS (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Maeve Kelly as a director on 2024-09-30 |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Termination of appointment of David Joseph Mcguckin as a director on 2024-01-18 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 14/11/2214 November 2022 | Appointment of Mr David Joseph Mcguckin as a director on 2022-11-14 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2028 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0580050004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHANM LIMITED |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | CESSATION OF JOHN MONCRIEFF GEORGE SIMPSON AS A PSC |
| 30/03/2030 March 2020 | CESSATION OF MOIRA ROSALIND SIMPSON AS A PSC |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPLU LIMITED |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 1 WEST BANK CLOSE HARBOUR INDUSTRIAL ESTATE BELFAST BT3 9LD NORTHERN IRELAND |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR SEAN MAHON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY MOIRA SIMPSON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MOIRA SIMPSON |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM MISCAMPBELL & CO CHARTERED ACC 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS MOIRA ROSALIND SIMPSON / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ROSALIND SIMPSON / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONCRIEFF GEORGE SIMPSON / 15/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MONCRIEFF GEORGE SIMPSON / 15/01/2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONCRIEFF GEORGE SIMPSON / 04/01/2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MRS MOIRA ROSALIND SIMPSON |
| 04/02/164 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MRS MOIRA SIMPSON |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMPSON |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0580050003 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMPSON / 15/02/2013 |
| 15/02/1315 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED RICHARD SIMPSON |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 30 January 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BASIL MCCREA |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 30 January 2008 with full list of shareholders |
| 19/05/0919 May 2009 | CHANGE IN SIT REG ADD |
| 11/09/0811 September 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | 31/03/08 ANNUAL ACCTS |
| 10/02/0810 February 2008 | CHANGE OF DIRS/SEC |
| 08/11/078 November 2007 | 31/03/07 ANNUAL ACCTS |
| 22/01/0722 January 2007 | 30/01/07 ANNUAL RETURN SHUTTLE |
| 15/06/0615 June 2006 | CHANGE OF ARD |
| 24/05/0624 May 2006 | UPDATED MEM AND ARTS |
| 16/05/0616 May 2006 | CERT CHANGE |
| 16/05/0616 May 2006 | CHNG NAME RES FEE WAIVED |
| 25/04/0625 April 2006 | PARS RE MORTAGE |
| 25/04/0625 April 2006 | 0000 |
| 01/04/061 April 2006 | CHANGE OF DIRS/SEC |
| 01/04/061 April 2006 | CHANGE IN SIT REG ADD |
| 01/04/061 April 2006 | CHANGE OF DIRS/SEC |
| 01/04/061 April 2006 | UPDATED MEM AND ARTS |
| 31/03/0631 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/03/0631 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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