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ATRIUM SOFTWARE LTD

Company number 02634655

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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)
30 Jun 2017 PSC02 Notification of Msg Public Sector Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
06 Jan 2017 AAMD Amended full accounts made up to 31 December 2015
07 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 106,500
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 106,500
23 Jul 2015 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Jul 2015 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
20 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
28 Apr 2015 AP01 Appointment of Antonius Bastiaan Maria Snijders as a director on 19 March 2015
28 Apr 2015 TM01 Termination of appointment of Steven Walter Berglund as a director on 19 March 2015
09 Jan 2015 AP01 Appointment of Mr John Henry Gale Heelas as a director on 14 November 2014
04 Dec 2014 AA Accounts for a small company made up to 31 May 2014
22 Oct 2014 AP01 Appointment of John Ernest Huey Iii as a director on 15 August 2014
22 Oct 2014 AP01 Appointment of Steven Walter Berglund as a director on 15 August 2014
22 Oct 2014 AP01 Appointment of James Anthony Kirkland as a director on 15 August 2014
22 Oct 2014 AP03 Appointment of James Anthony Kirkland as a secretary on 15 August 2014
22 Oct 2014 TM02 Termination of appointment of Michael Charles Lawrence Dawes as a secretary on 15 August 2014
22 Oct 2014 TM01 Termination of appointment of Michael Charles Lawrence Dawes as a director on 15 August 2014
22 Oct 2014 TM01 Termination of appointment of Matthew Laing as a director on 15 August 2014
22 Oct 2014 TM01 Termination of appointment of Anita Kay Barrett as a director on 15 August 2014
22 Oct 2014 TM01 Termination of appointment of Stefanos Vatidis as a director on 15 August 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 106,500
31 Jan 2014 AA Accounts for a small company made up to 31 May 2013