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ATLANTIC ELECTRONICS LIMITED

Company number 01397862

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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)
23 Jul 2019 AP03 Appointment of Mrs Sumatiben Kantibhai Patel as a secretary on 1 April 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 Dec 2017 MR01 Registration of charge 013978620021, created on 8 December 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 60,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 60,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 19
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 20
23 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders