ATOMISING SYSTEMS LIMITED

Company number 02731401 ·

Active

125 filings

Date Filing
20 May 2026 Full accounts made up to 2025-12-31 · 25 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 4 pages View document
3 Mar 2026 Appointment of Mr Craig Winfield as a director on 2026-01-01 · 2 pages View document
3 Mar 2026 Appointment of Mr Philip Pearson as a director on 2026-01-01 · 2 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
1 May 2025 Full accounts made up to 2024-12-31 · 26 pages View document
18 Feb 2025 Registration of charge 027314010012, created on 2025-02-07 · 5 pages View document
6 Jan 2025 Termination of appointment of John Joseph Dunkley as a director on 2024-12-31 · 1 page View document
6 Jan 2025 Appointment of Mr Thomas Alexander Williamson as a director on 2025-01-01 · 2 pages View document
6 Jan 2025 Termination of appointment of Sylvia Jane Dunkley as a secretary on 2024-12-31 · 1 page View document
6 Jan 2025 Termination of appointment of Sylvia Jane Dunkley as a director on 2024-12-31 · 1 page View document
27 Nov 2024 Satisfaction of charge 027314010011 in full · 1 page View document
14 Aug 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
23 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
22 Feb 2024 Full accounts made up to 2023-09-30 · 25 pages View document
11 Aug 2023 Registration of charge 027314010011, created on 2023-08-07 · 4 pages View document
24 Jul 2023 Director's details changed for Councillor Doctor Sylvia Jane Dunkley on 2023-07-21 · 2 pages View document
21 Jul 2023 Director's details changed for Mr John Joseph Dunkley on 2023-07-21 · 2 pages View document
21 Jul 2023 Director's details changed for Mr Simon John Dunkley on 2023-07-21 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
16 Feb 2023 Full accounts made up to 2022-09-30 · 25 pages View document
18 Nov 2022 Satisfaction of charge 9 in full · 4 pages View document
18 Nov 2022 Satisfaction of charge 4 in full · 4 pages View document
18 Nov 2022 Satisfaction of charge 7 in full · 4 pages View document
18 Nov 2022 Satisfaction of charge 8 in full · 4 pages View document
18 Nov 2022 Satisfaction of charge 10 in full · 4 pages View document
26 Jan 2022 Full accounts made up to 2021-09-30 · 24 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
18 Feb 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
10 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
22 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Sep 2015 DIRECTOR APPOINTED DR PAUL ROSE View document
28 Sep 2015 DIRECTOR APPOINTED MR DIRK ADERHOLD View document
10 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
18 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
29 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
29 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
29 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
7 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Nov 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 66 WHIRLOWDALE RPAD SHEFFIELD S7 2NJ View document
19 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Feb 2011 08/02/11 STATEMENT OF CAPITAL GBP 1000 View document
8 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
27 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DUNKLEY / 15/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNKLEY / 15/07/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Aug 2008 DIRECTOR APPOINTED SIMON JOHN DUNKLEY View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 66 WHIRLOWDALE ROAD SHEFFIELD S7 2NJ View document
31 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
24 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
18 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
24 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
12 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Aug 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
11 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
18 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
11 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
4 Sep 2002 NC INC ALREADY ADJUSTED 29/08/02 View document
4 Sep 2002 £ NC 1000/1177 29/08/0 View document
29 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
25 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
9 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
2 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Aug 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS; AMEND View document
26 Jul 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Aug 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Aug 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
9 Aug 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1994 RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
19 Jul 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS View document
4 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1993 NC INC ALREADY ADJUSTED 22/02/93 View document
5 Mar 1993 SECTION 80 RESHARES 22/02/93 View document
5 Mar 1993 £ NC 100/1000 22/02/9 View document
9 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
29 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1992 Memorandum and Articles of Association · 13 pages View document
27 Oct 1992 REGISTERED OFFICE CHANGED ON 27/10/92 FROM: ST PETER'S HOUSE HARTSHEAD. SHEFFIELD SOUTH YORKSHIRE S1 2EL View document
27 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 COMPANY NAME CHANGED IMCO (2492) LIMITED CERTIFICATE ISSUED ON 28/10/92 View document
27 Oct 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/92 View document
15 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document