ATS APPLIED TECH SYSTEMS LTD.
Company number 02601465 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 24 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 29 May 2025 | Registration of charge 026014650005, created on 2025-05-27 · 30 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 20 Jun 2023 | Termination of appointment of Ron Vegter as a secretary on 2023-06-20 · 1 page | View document |
| 24 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 21 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 21 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILHELMUS MARIA DAMMAN / 10/07/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP JAMES / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JAMES / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JAMES / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILHELMUS MARIA DAMMAN / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JAMES / 10/07/2018 | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026014650004 | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 6 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR KEVIN PARTINGTON | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RON VEGTER / 29/03/2013 | View document |
| 29 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | COMPANY NAME CHANGED ATS CONTROL PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/04/08 | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jul 1993 | COMPANY NAME CHANGED CONTROL PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/07/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 16 BANTAMS CLOSE KITTS GREEN BIRMINGHAM B33 OLY | View document |
| 11 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/91 | View document |
| 7 Apr 1992 | NC INC ALREADY ADJUSTED 19/12/91 | View document |
| 5 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1991 | ADOPT MEM AND ARTS 16/05/91 | View document |
| 17 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: SOMERSET HOUSE TEMPLE STREET B'HAM WEST MIDLANDS B2 5DP | View document |
| 29 Apr 1991 | DIRECTOR RESIGNED | View document |
| 29 Apr 1991 | SECRETARY RESIGNED | View document |
| 15 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |