ATOMIC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/01/256 January 2025 | Director's details changed for Mr Michael David Howard on 2025-01-02 |
| 22/10/2422 October 2024 | Amended total exemption full accounts made up to 2024-04-05 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Stuart Anthony Coleman as a director on 2023-08-01 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 26/09/1926 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/08/1816 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/02/187 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 29/09/1729 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/01/1614 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/02/155 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HOWARD / 01/09/2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD THOMPSON / 01/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD THOMPSON / 01/06/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD THOMPSON / 16/01/2012 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD THOMPSON / 16/01/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HOWARD / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD THOMPSON / 01/02/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 31/08/9531 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/08/95 |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 |
| 19/09/9419 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 26/01/9426 January 1994 | SECRETARY RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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