ATOMIK ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
22/08/2422 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with updates |
09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with updates |
23/01/2323 January 2023 | Secretary's details changed for Charles Oades on 2023-01-23 |
20/10/2220 October 2022 | Memorandum and Articles of Association |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
18/10/2218 October 2022 | Statement of company's objects |
18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-08-06 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
24/01/2224 January 2022 | Director's details changed for Mr Derek John Draper on 2021-12-31 |
24/01/2224 January 2022 | Change of details for Mr Derek John Draper as a person with significant control on 2021-12-31 |
24/01/2224 January 2022 | Secretary's details changed for Charles Oades on 2021-12-31 |
13/12/2113 December 2021 | Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA England to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB on 2021-12-13 |
05/10/215 October 2021 | Director's details changed for Mr Derek John Draper on 2021-10-04 |
05/10/215 October 2021 | Director's details changed for Mr Michael Charles Oades on 2021-10-04 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/09/208 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
24/06/2024 June 2020 | DIRECTOR APPOINTED MR CHARLES RONALD OADES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
27/08/1927 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O DUNCAN ANDERSON AND COMPANY TEMPLE CHAMBERS 4 ABBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0HF |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR DEREK DRAPER |
22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/02/1318 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES OADES / 08/02/2010 |
09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
09/03/099 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
20/04/0720 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
07/04/067 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
14/07/0414 July 2004 | SECRETARY RESIGNED |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | COMPANY NAME CHANGED WILCHAP 348 LIMITED CERTIFICATE ISSUED ON 23/06/04 |
10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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