ATTICUS ONE LIMITED

Company number 06038636 ·

Active

73 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
30 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 9 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Nov 2024 Accounts for a dormant company made up to 2024-01-31 · 10 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 9 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 9 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
1 Sep 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM HUFFKINS OAST LONDON LANE SISSINGHURST CRANBROOK KENT TN17 2AP View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Mar 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Mar 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Feb 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM TURKS BARN THE MEADS CRANBROOK KENT TN17 3QB UNITED KINGDOM View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIDE View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DELMAR KENDALL View document
29 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KIRSTY SKELLON View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKLIN View document
11 Sep 2012 COMPANY NAME CHANGED AIRCRAFT ESCROW LIMITED CERTIFICATE ISSUED ON 11/09/12 View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKLIN View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM APOSTEL View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR KETTLE-WHITE View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN FORREST-LLOYD View document
29 Feb 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY ROWLAND BERKELEY / 01/02/2012 View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM SEMPSTEAD HOUSE, SEMPSTEAD LANE EWHURST GREEN ROBERTSBRIDGE EAST SUSSEX TN32 5TP View document
30 Jan 2012 DIRECTOR APPOINTED MR GRAHAM VINCENT APOSTEL View document
28 Nov 2011 DIRECTOR APPOINTED MR TREVOR KETTLE-WHITE View document
28 Nov 2011 DIRECTOR APPOINTED MR HELEN FORREST-LLOYD View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jun 2011 COMPANY NAME CHANGED PLAYMAX LIMITED CERTIFICATE ISSUED ON 21/06/11 View document
17 Jun 2011 DIRECTOR APPOINTED MR DELMAR JACK KENDALL View document
6 Jun 2011 DIRECTOR APPOINTED MRS KIRSTY JANE SKELLON View document
6 Jun 2011 DIRECTOR APPOINTED MR DAVID WRIDE View document
6 Jun 2011 DIRECTOR APPOINTED MR THOMAS WILLIAM FRANKLIN View document
2 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 100 View document
24 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
24 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE BERKELEY View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY ROWLAND BERKELEY / 16/11/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
16 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jun 2009 COMPANY NAME CHANGED AK TOYS LIMITED CERTIFICATE ISSUED ON 08/06/09 View document
5 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
12 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
21 Feb 2008 COMPANY NAME CHANGED BLUW TOYS LIMITED CERTIFICATE ISSUED ON 25/02/08 View document
3 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
2 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document