ATOM CONSULTANTS (LEEDS) LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB |
| 14/02/1914 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1914 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY JANE LUPTON / 01/06/2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1621 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1621 January 2016 | COMPANY NAME CHANGED LUPTON DESIGN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/01/16 |
| 30/09/1530 September 2015 | SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM |
| 30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O PHIL DODGSON AND PARTNERS LIMITED PAVILION BUSINESS CENTRE GRAISELOUND FIELDS ROAD HAXEY DONCASTER SOUTH YORKSHIRE DN9 2NA ENGLAND |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPELTOWN PUDSEY LEEDS WEST YORKSHIRE LS28 7RZ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 14/10/1314 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUPTON / 01/10/2009 |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/09/108 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/04/0928 April 2009 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 48 CHAPELTOWN PUDSEY LS28 7RZ |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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