ATP ACCESS PLATFORMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Anne Grange as a secretary on 2025-07-17 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2024-07-08 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2024-07-08 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2024-07-08 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2024-07-08 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2024-07-08 |
| 19/07/2419 July 2024 | Change of share class name or designation |
| 19/07/2419 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Notification of Sr67 Limited as a person with significant control on 2024-07-08 |
| 15/07/2415 July 2024 | Cessation of Simon Paul Richards as a person with significant control on 2024-07-08 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 08/07/248 July 2024 | Director's details changed for Simon Paul Richards on 2023-11-30 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Statement of capital on 2024-07-08 |
| 08/07/248 July 2024 | Statement of capital on 2024-07-08 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Change of details for Mr Simon Paul Richards as a person with significant control on 2023-11-30 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Registration of charge 033839400011, created on 2024-03-01 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 05/06/235 June 2023 | Director's details changed for Simon Paul Richards on 2023-05-20 |
| 05/06/235 June 2023 | Change of details for Mr Simon Richards as a person with significant control on 2023-05-20 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-11-21 |
| 04/01/234 January 2023 | Purchase of own shares. |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Satisfaction of charge 4 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 1 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 5 in full |
| 16/02/2216 February 2022 | Purchase of own shares. |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MRS. ANNE GRANGE |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARVEY |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | COMPANY NAME CHANGED ATP PLANT AND EQUIPMENT HIRE LIMITED CERTIFICATE ISSUED ON 13/05/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/06/1318 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/114 November 2011 | REVOKE PROVISIONS OF CLAUSE 5 OF THE MA 26/10/2011 |
| 04/11/114 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 1110 |
| 04/11/114 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 1110 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RICHARDS / 10/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RICHARDS / 29/03/2010 |
| 17/05/1017 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | COMPANY NAME CHANGED A.T. PRO-TOOL LIMITED CERTIFICATE ISSUED ON 09/06/08 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FIRST DROVE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BJ |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/07/0219 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: CATLINS COURT ELMER STREET NORTH GRANTHAM LINCOLNSHIRE NG31 6RE |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 298 EASTFIELD ROAD PETERBOROUGH PE1 4RA |
| 02/08/992 August 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 21 STATION ROAD CORBY GLEN GRANTHAM LINCOLNSHIRE NG33 4NW |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 29/06/9729 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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