- Company Overview for ATOS IT SERVICES LIMITED (01240677)
- Filing history for ATOS IT SERVICES LIMITED (01240677)
- People for ATOS IT SERVICES LIMITED (01240677)
- Charges for ATOS IT SERVICES LIMITED (01240677)
- More for ATOS IT SERVICES LIMITED (01240677)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Aug 2024 | AP01 | Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024 | |
19 Aug 2024 | TM01 | Termination of appointment of William James Donovan as a director on 16 August 2024 | |
08 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
25 Apr 2024 | AA |
Full accounts made up to 31 December 2022
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11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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15 Feb 2024 | TM01 | Termination of appointment of Suzanne De Wit as a director on 23 October 2023 | |
09 Jan 2024 | AP01 | Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024 | |
09 Jan 2024 | TM02 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 | |
09 Jan 2024 | AP03 | Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 | |
09 Jan 2024 | TM01 | Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024 | |
04 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
26 Jun 2023 | CH01 | Director's details changed for Ms Suzanne De Wit on 27 March 2023 | |
26 Apr 2023 | AP01 | Appointment of Ms Suzanne De Wit as a director on 27 March 2023 | |
02 Mar 2023 | RESOLUTIONS |
Resolutions
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02 Mar 2023 | MA | Memorandum and Articles of Association | |
01 Mar 2023 | CC04 | Statement of company's objects | |
14 Nov 2022 | TM01 | Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
16 Jun 2022 | RP04AP01 | Second filing for the appointment of Mr Adrian Paul Gregory as a director | |
21 Apr 2022 | TM01 | Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 | |
19 Apr 2022 | AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates |