ATLAS COMPUTER SYSTEMS LIMITED
Company number 05078708 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-04-24 · 1 page | View document |
| 4 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 13 Nov 2025 | Appointment of Fraser Peter Tulloch as a director on 2025-10-01 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2025-10-01 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 30 May 2025 | Cessation of Simon James Swords as a person with significant control on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Lianne Nicole Henri as a secretary on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Sherree Louise Tibbs as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Notification of Tulip Bidco Limited as a person with significant control on 2025-05-28 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Simon James Swords as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Jonathan Ian Ferrara as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Craig Alan Driscoll as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Appointment of Lisa Charlotte Maxwell as a director on 2025-05-28 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2025-05-28 · 2 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2004-10-06 · 2 pages | View document |
| 14 May 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Resolutions · 2 pages | View document |
| 13 May 2025 | Second filing of a statement of capital following an allotment of shares on 2012-03-31 · 6 pages | View document |
| 12 May 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Consolidation of shares on 2024-10-18 · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 5 Jul 2024 | Director's details changed for Sherree Louise Tibbs on 2024-07-05 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Director's details changed for Sherree Louise Tibbs on 2023-12-18 · 2 pages | View document |
| 29 Dec 2023 | Director's details changed for Mr Craig Alan Driscoll on 2023-12-18 · 2 pages | View document |
| 29 Dec 2023 | Change of details for Mr Simon James Swords as a person with significant control on 2023-12-18 · 2 pages | View document |
| 29 Dec 2023 | Secretary's details changed for Mrs Lianne Nicole Henri on 2023-12-18 · 1 page | View document |
| 29 Dec 2023 | Director's details changed for Mr Simon James Swords on 2023-12-18 · 2 pages | View document |
| 29 Dec 2023 | Director's details changed for Mr Jonathan Ian Ferrara on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 · 1 page | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon James Swords on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon James Swords as a person with significant control on 2023-08-25 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 19 May 2022 | Appointment of Mrs Lianne Nicole Henri as a secretary on 2022-05-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 19 Jul 2021 | Appointment of Mr Craig Alan Driscoll as a director on 2021-07-01 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mr Jonathan Ian Ferrara as a director on 2021-07-01 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Sherree Louise Tibbs as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 1 Apr 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 1129 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 26/11/2018 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 22 Mar 2019 | CESSATION OF DEAN MICHAEL NORTH AS A PSC | View document |
| 27 Feb 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1077 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 | View document |
| 26 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 26/11/2018 | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 24/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 24/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SUITE 17 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUSE | View document |
| 20 Apr 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR OFFICES NATWEST BANK MARKET SQUARE ROCHFORD ESSEX SS4 1AJ ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 12 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN NORTH | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 21/07/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CATHERINE HOUSE / 21/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | DIRECTOR APPOINTED MISS JENNIFER CATHERINE HOUSE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM SUITE 2 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 17/07/2014 | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 17/07/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 17/07/2014 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 18/03/2014 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 18/03/2014 | View document |
| 16 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 18/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB ENGLAND | View document |
| 5 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 11/02/2013 | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB UNITED KINGDOM | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 12/12/2012 | View document |
| 10 Dec 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jun 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jun 2012 | Statement of capital following an allotment of shares on 2012-03-31 · 3 pages | View document |
| 22 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR RICHARD IAN HARWOOD | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR DEAN MICHAEL NORTH | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MRS SUSAN MARGARET CROW | View document |
| 12 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SUITE 8 WESTON CHAMBERS, WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT UNITED KINGDOM | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 11 DEVON GARDENS ROCHFORD ESSEX SS4 3AJ | View document |
| 20 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SWORDS / 19/03/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LUKE REEVES | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 28 SYDNEY ROAD LEIGH ON SEA ESSEX SS9 3PL | View document |
| 19 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |