ATRIUM SOFTWARE LTD
Company number 02634655 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 11 Jan 2023 | Statement of capital on 2023-01-11 · 5 pages | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | CAP-SS · 1 page | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | SH20 · 1 page | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 24 Mar 2022 | Satisfaction of charge 3 in full · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2021-01-01 · 17 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM HILLSIDE HOUSE 1500 PARKWAY NORTH STOKE GIFFORD BRISTOL BS34 8YU | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSG PUBLIC SECTOR LIMITED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 20 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWES | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWES | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS VATIDIS | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA BARRETT | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAING | View document |
| 22 Oct 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III | View document |
| 29 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 6 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM LAWES HOUSE 66-68 BRISTOL ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 6QG | View document |
| 3 Jun 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 106500.00 | View document |
| 3 Jun 2013 | SHARES ALLOTTED 13/05/2013 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAMS | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR STEFANOS VATIDIS | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARROW | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAING / 20/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAMS / 20/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA KAY BARRETT / 20/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ERNEST FARROW / 20/07/2012 | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 87000 | View document |
| 26 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAMS / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 25/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAING / 25/07/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 08/07/2010 | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED RICHARD ABRAMS | View document |
| 13 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2009 | ALTER ARTICLES 25/11/2008 | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BOURTON | View document |
| 6 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | NC INC ALREADY ADJUSTED 01/12/04 | View document |
| 11 Feb 2005 | £ NC 100000/125000 01/12 | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | SHARE OPTION SCHEME 05/12/01 | View document |
| 24 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | COMPANY NAME CHANGED WPE SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/07/01 | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 18 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Nov 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: HOLTON HOUSE 33 WEST PARK CLIFTON BRISTOL BS8 2LX | View document |
| 24 Jul 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Sep 1996 | S-DIV 15/08/96 | View document |
| 23 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 31 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1992 | COMPANY NAME CHANGED W.P.E. PROPERTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/08/92 | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: THE COURTYARDS 2-4 MELROSE AVE CLIFTON BRISTOL BS8 2NB | View document |
| 5 Jun 1992 | NC INC ALREADY ADJUSTED 01/05/92 | View document |
| 5 Jun 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 | View document |
| 27 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 8 Aug 1991 | SECRETARY RESIGNED | View document |
| 2 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |