ATOMOS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 22/11/2322 November 2023 | Application to strike the company off the register |
| 23/02/2323 February 2023 | Registered office address changed from C/O Partners in Enterprise First Floor Office 5 Bartholomews Brighton BN1 1HG England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Mr James Cody as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Robin Edward Headlam as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Robin Edward Headlam as a secretary on 2023-02-23 |
| 05/12/225 December 2022 | Appointment of Mr Robin Edward Headlam as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of James Matthew Cody as a director on 2022-12-05 |
| 05/12/225 December 2022 | Cessation of Jeromy Michael Young as a person with significant control on 2022-12-05 |
| 02/12/222 December 2022 | Certificate of change of name |
| 01/12/221 December 2022 | Termination of appointment of Hossein Yassaie as a director on 2022-12-01 |
| 01/12/221 December 2022 | Cessation of Hossein Yassaie as a person with significant control on 2022-12-01 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 07/10/227 October 2022 | Termination of appointment of Jeromy Michael Young as a director on 2021-11-23 |
| 09/02/229 February 2022 | Previous accounting period extended from 2021-08-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JAMES MATTHEW CODY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / TETSUWAN PTY LTD / 10/10/2018 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O PARTNERS IN ENTERPRISE LTD 21-22 OLD STEINE BRIGHTON BN1 1EL ENGLAND |
| 31/08/1831 August 2018 | CESSATION OF IAN JAMES OVERLIESE AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN OVERLIESE |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN YASSAIE |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETSUWAN PTY LTD |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES OVERLIESE |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED SIR HOSSEIN YASSAIE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 3A SOUTH HOUSE SUITE 6 BOND AVENUE BLETCHLEY BUCKINGHAMSHIRE MK1 1SW |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR IAN JAMES OVERLIESE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JEROMY MICHAEL YOUNG |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR ROBIN EDWARD HEADLAM |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIGGINS |
| 08/06/118 June 2011 | COMPANY NAME CHANGED MOMENTOM LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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