ATLAS KNOWLEDGE LIMITED
Company number 01231037 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 27 Aug 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012310370007 | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012310370006 | View document |
| 1 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR SCOTT IRVING KERR | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR GARETH GILBERT | View document |
| 3 Dec 2018 | ADOPT ARTICLES 09/11/2018 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY VAN DER VOSSEN | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 8 Sep 2017 | COMPANY NAME CHANGED ATLAS INTERACTIVE LTD CERTIFICATE ISSUED ON 08/09/17 | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 19 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 15 May 2015 | SECRETARY APPOINTED MR IAN ALAN MACKIE | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR IAN ALAN MACKIE | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE PARK | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK | View document |
| 12 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM TM01 | View document |
| 6 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 23 May 2013 | SECRETARY APPOINTED GEORGE GRAEME PARK | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN | View document |
| 8 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 24 Jan 2013 | SECOND FILING FOR FORM AP01 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED KEVIN HUGH SHORT | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VAN DER VOSSEN / 21/10/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROWLEY / 21/10/2012 | View document |
| 31 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Dec 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O DICKSON MINTO W.S BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW ENGLAND | View document |
| 11 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT · 1 page | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 08/12/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 08/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOVE | View document |
| 23 Feb 2009 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 7 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | £ NC 20000/1000000 16/0 | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: ELM TREE COTTAGE RIVERSIDE ROAD WEST NEWTON FERRERS PLYMOUTH DEVON PL8 1AD | View document |
| 20 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: ELM TREE COTTAGE RIVERSIDE ROAD WEST NEWTON FERRERS PLYMOUTH DEVON PL8 1AD | View document |
| 24 Oct 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 | View document |
| 14 May 1996 | £ NC 10000/20000 15/04/96 | View document |
| 14 May 1996 | ALTER MEM AND ARTS 15/04/96 | View document |
| 14 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 | View document |
| 15 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | ADOPT MEM AND ARTS 20/04/95 | View document |
| 3 May 1995 | COMPANY NAME CHANGED SHERINGTON-ZODIAC LIMITED CERTIFICATE ISSUED ON 04/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 9 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 4 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 4 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 051088 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 9 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Dec 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Oct 1975 | CERTIFICATE OF INCORPORATION | View document |