A.T.P.ELECTRONIC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 26/06/2526 June 2025 New | Full accounts made up to 2023-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Adrian Robert Aston as a director on 2025-03-29 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 11/04/2411 April 2024 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATCDT CORP |
| 28/08/1928 August 2019 | CESSATION OF ATP INDUSTRIES GROUP LTD AS A PSC |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PECK |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR ADRIAN ROBERT ASTON |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ALFRED VICTORIA |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR GREGORY HEALD |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ARMIN GROSSKLAUS |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMART |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ANTHONY GRAHAM PECK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILDE |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WILDE |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL STEADMAN |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 28/07/1528 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/07/1425 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | Registered office address changed from , Victoria Street, Hednesford, Staffordshire, WS12 1BU on 2011-05-09 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 1BU |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/02/9117 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 07/07/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | WD 30/01/89 AD 30/04/88--------- £ SI 8998@1=8998 £ IC 2/9000 |
| 29/12/8629 December 1986 | SECRETARY RESIGNED |
| 23/12/8623 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8623 December 1986 | CERTIFICATE OF INCORPORATION |
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