Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Moorgate House King Street Newton Abbot Devon TQ12 2LG
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 Aug 2023 |
PSC05 |
Change of details for Atlantis Electrical Systems Limited as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Peter James Middleton on 31 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
AD02 |
Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 August 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 8 in full
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20 Oct 2022 |
AP01 |
Appointment of Massimo Dona' as a director on 30 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Marco Dona' as a director on 30 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Paul Stephen Lakey as a director on 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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21 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 8
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06 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 8
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02 Nov 2021 |
MR04 |
Satisfaction of charge 020153890009 in full
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Stephen Lakey on 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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