ATTRACTION TECHNOLOGY LTD
Company number 07072750 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 2 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 8 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 23 Dec 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 8 pages | View document |
| 7 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Termination of appointment of Gary Stephen Thompson as a director on 2022-12-13 · 1 page | View document |
| 13 Jan 2023 | Appointment of Jason Andrew Keller as a director on 2022-12-13 · 2 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 5 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 23 Nov 2022 | Cessation of Robert Pugh as a person with significant control on 2022-08-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLATHWAYT | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 06/06/2019 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 06/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | CESSATION OF ROBERT PUGH AS A PSC | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PUGH | View document |
| 7 Sep 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM C/O DOVE ACCOUNTANTS LIMITED SUITE 2, THE WELLINGTON 78 HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JD | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR THOMAS PETER WYNTER BLATHWAYT | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN TANNER | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 03/12/2017 | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PUGH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | SUB-DIVISION 09/03/17 | View document |
| 28 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 132.81 | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR GARY STEPHEN THOMPSON | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PUGH | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR DAMIEN CLAVERING TANNER | View document |
| 17 Mar 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 10 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2016 | View document |
| 10 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/10 | View document |
| 10 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/11 | View document |
| 10 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/12 | View document |
| 10 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/13 | View document |
| 10 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/14 | View document |
| 10 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/15 | View document |
| 15 Nov 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 May 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 27 Jul 2015 | SUB-DIVISION 11/11/09 | View document |
| 23 Jul 2015 | COMPANY NAME CHANGED THEME PARK NERD LTD CERTIFICATE ISSUED ON 23/07/15 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 20/07/2015 | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, C/O MADE SIMPLE GROUP, 20-22 WENLOCK ROAD, LONDON, N1 7GU | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 01/10/2014 | View document |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PUGH / 01/10/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 01/10/2014 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PUGH / 01/12/2012 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 12/12/2012 | View document |
| 8 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 11 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |