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A.T.B. SYSTEMS LIMITED

Company number 02996784

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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)
05 Dec 2018 TM02 Termination of appointment of Sheila Mary Freeman as a secretary on 5 December 2018
12 Nov 2018 AA Micro company accounts made up to 30 April 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Nov 2016 AP01 Appointment of Mrs Sharon Anne Freeman as a director on 20 November 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The company enter into a debenture (the "debenture") in favour of sheila mary freeman colin freeman creating fixed and floating charges over the whole assets of the company to secure repayment to sheila mary freeman and colin freeman of all monies and liabilities at any time due owing or incurred by A.T.B. holdings without limitation, pursuant to the guarantee be approved and any two directors or any one director and the company secretary or any one director in the presence of a witness be authorised to execute the form of the debenture as a deed. The company grant an UNLIMITED cross guarantee ("the guarantee") sheila mary freeman and colin freeman in respect of the liabilites due or owing or incurred from or by A.T.B. holdings and each of the other group companies and the terms of the guarantee approved in the presence of a witness be authorised to execute the form of the debenture as a deed. 25/10/2016
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  • RES13 ‐ The company enter into a debenture (the "debenture") in favour of sheila mary freeman colin freeman creating fixed and floating charges over the whole assets of the company to secure repayment to sheila mary freeman and colin freeman of all monies and liabilities at any time due owing or incurred by A.T.B. holdings without limitation, pursuant to the guarantee be approved and any two directors or any one director and the company secretary or any one director in the presence of a witness be authorised to execute the form of the debenture as a deed. The company grant an UNLIMITED cross guarantee ("the guarantee") sheila mary freeman and colin freeman in respect of the liabilites due or owing or incurred from or by A.T.B. holdings and each of the other group companies and the terms of the guarantee approved in the presence of a witness be authorised to execute the form of the debenture as a deed. 25/10/2016
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29 Oct 2016 MR01 Registration of charge 029967840004, created on 25 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,300
25 Nov 2015 MR04 Satisfaction of charge 3 in full
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,300
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,300
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Sheila Mary Freeman on 22 December 2009