ATOMIC COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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30/09/2430 September 2024 Confirmation statement made on 2024-08-12 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-12 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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07/10/227 October 2022 Confirmation statement made on 2022-08-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-01-31

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15/10/2115 October 2021 Confirmation statement made on 2021-08-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 31/01/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/09/1528 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/10/1415 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/10/1314 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MICHAEL JOHNSTON / 01/08/2013

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MATHEW EDWARD JOHNSTON / 01/08/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/10/125 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM DIAMOND HOUSE, 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCS PR5 5RD

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1126 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MICHAEL JOHNSTON / 01/08/2011

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MICHAEL JOHNSTON / 11/08/2010

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01/10/101 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/11/0917 November 2009 Annual return made up to 12 August 2009 with full list of shareholders

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05/12/085 December 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHNSTON / 15/01/2008

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/10/0730 October 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/10/0626 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/11/0521 November 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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29/08/0329 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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