ATLAS ELECTRONICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Termination of appointment of Neil Mackay as a director on 2022-09-28 |
| 05/10/225 October 2022 | Change of details for Cie-Group Limited as a person with significant control on 2022-09-28 |
| 05/10/225 October 2022 | Cessation of Neil Mackay as a person with significant control on 2022-09-28 |
| 05/10/225 October 2022 | Termination of appointment of Neil Mackay as a secretary on 2022-09-28 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NG6 8WB |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW JAMES COLLIN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARR |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/06/948 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/04/92 |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/03/91 |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 05/05/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/03/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/04/89 |
| 09/01/909 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: HARRIS-BASS HOUSE STATION ROAD ILKESTON DERBYSHIRE |
| 25/11/8725 November 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 010587 |
| 25/11/8725 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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