ATLAS DISTRIBUTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ROWE |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR. ROSS ANTHONY ROWE / 07/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROSS ANTHONY ROWE / 10/10/2019 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA ROWE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ROWE / 20/01/2014 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR NICOLA ELIZABETH LEACH / 21/01/2014 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ROWE / 17/02/2010 |
| 22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ROWE / 21/01/2009 |
| 04/02/094 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LEACH / 21/01/2009 |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 19 BELGRAVIA CLOSE BARNET HERTFORDSHIRE EN5 5XA |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 28/03/04 |
| 19/04/0419 April 2004 | £ NC 100/115 28/03/04 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 3 SHAFTESBURY AVENUE NEW BARNET HERTFORDSHIRE EN5 5JA |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 04/12/03 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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