ATM SYSTEMS LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/03/149 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/06/125 June 2012 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/02/1216 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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24/02/1124 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED

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23/02/1123 February 2011 SECRETARY APPOINTED MR CHRISTOPHER THOMAS CHICKEN

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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27/04/1027 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THOMAS / 01/01/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/04/0920 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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05/11/085 November 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/08/0722 August 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/04/0624 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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31/03/0431 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/06/034 June 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/04/0230 April 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 SECRETARY RESIGNED

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/02/0115 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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11/05/9911 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 7 OLD HILL CRESCENT CHRISTCHURCH NEWPORT GWENT NP6 1JL

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11/02/9811 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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