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ATOC LIMITED

Company number 03069033

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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 2018 RP04CS01 Second filing of Confirmation Statement dated 13/06/2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/07/2018.
23 Aug 2017 AA Full accounts made up to 31 March 2017
14 Aug 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 Feb 2017 AP01 Appointment of Mr George Lynn as a director on 17 February 2017
10 Oct 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 AP03 Appointment of Mr George Lynn as a secretary on 7 September 2016
07 Sep 2016 TM02 Termination of appointment of Christopher John Yelland as a secretary on 7 September 2016
14 Jul 2016 AP01 Appointment of Mr Philip Whittingham as a director on 13 July 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP .84
31 Dec 2015 AP01 Appointment of Paul Jonathan Plummer as a director on 17 December 2015
30 Dec 2015 TM01 Termination of appointment of Michael Andrew Roberts as a director on 16 December 2015
05 Nov 2015 AA Full accounts made up to 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Vernon Ian Barker as a director on 4 August 2015
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP .8
10 Oct 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014
Statement of capital on 2014-06-18
  • GBP .8
11 Feb 2014 TM01 Termination of appointment of Thomas Smith as a director
10 Jan 2014 CH01 Director's details changed for Michael Andrew Roberts on 8 January 2014
03 Sep 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AD01 Registered office address changed from 40 Bernard Street London WC1N 1BY on 19 July 2013
10 Jul 2013 TM01 Termination of appointment of Alexander Mctavish as a director
18 Jun 2013 AR01 Annual return made up to 13 June 2013
25 Jan 2013 AP01 Appointment of Dominic Daniel Gerard Booth as a director