ATLAS COMMUNICATIONS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 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 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 15/11/2215 November 2022 | Appointment of Mr David Joseph Mcguckin as a director on 2022-11-14 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2028 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CAPLU LIMITED / 31/08/2018 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHANM LIMITED |
| 27/03/2027 March 2020 | CESSATION OF RICHARD MONCRIEFF SIMPSON AS A PSC |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPLU LIMITED |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O MISCAMPBELL & CO. 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMPSON |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR SEAN MAHON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MONCRIEFF SIMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MONCRIEFF SIMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MONCRIEFF SIMPSON / 12/12/2018 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RICHARD SIMPSON |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0180770004 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONCRIEFF SIMPSON / 31/12/2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 31 December 2007 with full list of shareholders |
| 04/06/094 June 2009 | 31/03/09 ANNUAL ACCTS |
| 28/05/0928 May 2009 | CHANGE IN SIT REG ADD |
| 14/05/0914 May 2009 | CHANGE OF DIRS/SEC |
| 20/06/0820 June 2008 | 31/03/08 ANNUAL ACCTS |
| 16/02/0816 February 2008 | 31/03/07 ANNUAL ACCTS |
| 22/01/0722 January 2007 | 31/03/06 ANNUAL ACCTS |
| 22/01/0722 January 2007 | 31/03/05 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 12/09/0612 September 2006 | CHANGE OF DIRS/SEC |
| 12/09/0612 September 2006 | CHANGE OF DIRS/SEC |
| 10/04/0610 April 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 05/09/055 September 2005 | 31/03/04 ANNUAL ACCTS |
| 19/08/0519 August 2005 | CHANGE OF DIRS/SEC |
| 26/01/0526 January 2005 | CHANGE IN SIT REG ADD |
| 26/01/0526 January 2005 | CHANGE OF DIRS/SEC |
| 26/01/0526 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 24/01/0324 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 05/11/025 November 2002 | UPDATED MEM AND ARTS |
| 10/10/0210 October 2002 | RESOLUTION TO CHANGE NAME |
| 04/10/024 October 2002 | CHANGE IN SIT REG ADD |
| 27/09/0227 September 2002 | 31/03/02 ANNUAL ACCTS |
| 08/04/028 April 2002 | 31/03/01 ANNUAL ACCTS |
| 25/01/0225 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 16/12/0116 December 2001 | CHANGE OF DIRS/SEC |
| 16/12/0116 December 2001 | CHANGE OF DIRS/SEC |
| 16/12/0116 December 2001 | CHANGE OF DIRS/SEC |
| 20/02/0120 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 03/06/003 June 2000 | 31/03/00 ANNUAL ACCTS |
| 26/02/0026 February 2000 | CHANGE OF DIRS/SEC |
| 26/02/0026 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 10/06/9910 June 1999 | 31/03/99 ANNUAL ACCTS |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 12/03/9912 March 1999 | MORTGAGE SATISFACTION |
| 12/03/9912 March 1999 | MORTGAGE SATISFACTION |
| 28/01/9928 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 15/10/9815 October 1998 | 31/03/98 ANNUAL ACCTS |
| 18/09/9818 September 1998 | CHANGE OF DIRS/SEC |
| 10/09/9810 September 1998 | CHANGE OF DIRS/SEC |
| 08/12/978 December 1997 | |
| 08/12/978 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 25/09/9725 September 1997 | SPECIAL/EXTRA RESOLUTION |
| 19/08/9719 August 1997 | 31/03/97 ANNUAL ACCTS |
| 18/12/9618 December 1996 | |
| 18/12/9618 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 12/08/9612 August 1996 | 31/03/96 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/03/95 ANNUAL ACCTS |
| 28/11/9528 November 1995 | |
| 28/11/9528 November 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 16/10/9516 October 1995 | CHANGE IN SIT REG ADD |
| 07/02/957 February 1995 | 31/03/94 ANNUAL ACCTS |
| 18/01/9518 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 18/01/9518 January 1995 | |
| 16/12/9416 December 1994 | MORTGAGE SATISFACTION |
| 18/03/9418 March 1994 | PARS RE MORTAGE |
| 18/03/9418 March 1994 | PARS RE MORTAGE |
| 22/01/9422 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | |
| 05/01/945 January 1994 | 31/03/93 ANNUAL ACCTS |
| 08/04/938 April 1993 | 31/03/92 ANNUAL ACCTS |
| 22/02/9322 February 1993 | CHANGE OF DIRS/SEC |
| 05/02/935 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 05/02/935 February 1993 | |
| 14/12/9214 December 1992 | RESOLUTION TO CHANGE NAME |
| 28/04/9228 April 1992 | 31/03/91 ANNUAL ACCTS |
| 20/01/9220 January 1992 | 31/12/91 ANNUAL RETURN |
| 20/01/9220 January 1992 | |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | 31/12/90 ANNUAL RETURN |
| 19/03/9119 March 1991 | 31/03/90 ANNUAL ACCTS |
| 17/01/9017 January 1990 | CHANGE IN SIT REG ADD |
| 29/11/8929 November 1989 | 06/10/89 ANNUAL RETURN |
| 29/11/8929 November 1989 | |
| 28/11/8928 November 1989 | 31/03/89 ANNUAL ACCTS |
| 15/06/8915 June 1989 | CHANGE OF ARD DURING ARP |
| 07/09/887 September 1988 | 06/07/88 ANNUAL RETURN |
| 07/09/887 September 1988 | |
| 27/07/8827 July 1988 | 30/04/88 ANNUAL ACCTS |
| 09/10/879 October 1987 | 30/04/87 ANNUAL ACCTS |
| 02/09/872 September 1987 | 20/08/87 ANNUAL RETURN |
| 02/09/872 September 1987 | |
| 08/10/868 October 1986 | 05/07/86 ANNUAL RETURN |
| 08/10/868 October 1986 | |
| 07/10/867 October 1986 | 30/04/86 ANNUAL ACCTS |
| 26/09/8626 September 1986 | CHANGE OF ARD DURING ARP |
| 17/09/8617 September 1986 | ALLOTMENT (CASH) |
| 08/07/868 July 1986 | CHANGE OF DIRS/SEC |
| 25/06/8625 June 1986 | ALLOTMENT (CASH) |
| 25/06/8625 June 1986 | ALLOTMENT OTHER THAN CASH |
| 21/12/8521 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/857 November 1985 | PARS RE MORTAGE |
| 10/09/8510 September 1985 | CHANGE IN SIT REG OFFICE |
| 07/05/857 May 1985 | CHANGE OF DIRS/SEC |
| 07/01/857 January 1985 | CHANGE OF DIRS/SEC |
| 21/12/8421 December 1984 | STATEMENT OF NOMINAL CAP |
| 21/12/8421 December 1984 | MEMORANDUM |
| 21/12/8421 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8421 December 1984 | DECLN COMPLNCE REG NEW CO |
| 21/12/8421 December 1984 | PARS RE DIRS/SIT REG OFFI |
| 21/12/8421 December 1984 | ARTICLES |
| 21/12/8421 December 1984 | MEMORANDUM |
| 21/12/8421 December 1984 | ARTICLES |
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