ATM GROUP DIGITAL SERVICES LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS England to Unit 3 & 4 st. Margarets Business Centre Burleys Way Leicester LE1 3BE on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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25/02/2525 February 2025 Appointment of Mr Jason Patrick Duffy as a director on 2025-01-28

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19/02/2519 February 2025 Certificate of change of name

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18/02/2518 February 2025 Appointment of Mr Matthew Molinero as a director on 2025-01-28

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18/02/2518 February 2025 Termination of appointment of Andrew James Mcarthur as a director on 2025-01-28

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18/02/2518 February 2025 Termination of appointment of Vimal Prema as a director on 2025-01-28

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18/02/2518 February 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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05/02/255 February 2025 Total exemption full accounts made up to 2024-06-30

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22/10/2422 October 2024 Cessation of Andrew James Mcarthur as a person with significant control on 2024-10-18

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22/10/2422 October 2024 Notification of Ndh Group Holdings Limited as a person with significant control on 2024-10-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with updates

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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08/04/248 April 2024 Resolutions

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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15/04/2315 April 2023 Certificate of change of name

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/03/2015 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL PREMA / 01/09/2018

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15/03/2015 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCARTHUR / 04/04/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCARTHUR / 16/08/2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ROUCH

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
4 STATION AVENUE TILE HILL
COVENTRY
WEST MIDLANDS
CV4 9HS
ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
4 STATION AVENUE TILE HILL
COVENTRY
WEST MIDLANDS
CV4 9HS
ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 63 CROMWELL LANE WESTWOOD HEATH COVENTRY EAST MIDLANDS CV4 8AQ ENGLAND

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/09/177 September 2017 DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MCARTHUR

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ALLISON

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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