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ATLANTIS FORWARDING LIMITED

Company number 01298851

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	TM01	Termination of appointment of Gail Gray as a director on 30 June 2024	View PDF Termination of appointment of Gail Gray as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	AD01	Registered office address changed from Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Limited Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 28 June 2024	View PDF Registered office address changed from Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Limited Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 28 June 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Matthew Francis Higgins on 10 July 2020	View PDF Director's details changed for Mr Matthew Francis Higgins on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	PSC05	Change of details for Atlantis Forwarding Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Atlantis Forwarding Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2018	TM01	Termination of appointment of Stuart Law as a director on 30 November 2017	View PDF Termination of appointment of Stuart Law as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2018	TM02	Termination of appointment of Carol Ann Law as a secretary on 30 November 2017	View PDF Termination of appointment of Carol Ann Law as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2018	TM01	Termination of appointment of Carol Ann Law as a director on 30 November 2017	View PDF Termination of appointment of Carol Ann Law as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ATLANTIS FORWARDING LIMITED

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