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ATLAS BUSINESS GROUP OF COMPANIES LIMITED

Company number 03204893

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
10 May 2023 PSC04 Change of details for Mrs Daphne Butler as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mrs Daphne Butler on 10 May 2023
10 May 2023 PSC04 Change of details for Mr John Andrew Scott Butler as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr John Andrew Scott Butler on 10 May 2023
22 Nov 2022 CH01 Director's details changed for Mrs Daphne Butler on 10 November 2022
22 Nov 2022 PSC04 Change of details for Mrs Daphne Butler as a person with significant control on 10 November 2022
22 Nov 2022 CH01 Director's details changed for Mr John Andrew Scott Butler on 10 November 2022
22 Nov 2022 PSC04 Change of details for Mr John Andrew Scott Butler as a person with significant control on 10 November 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made 30/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 118,418
19 Oct 2021 TM01 Termination of appointment of David James Britton as a director on 30 September 2021
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
10 Nov 2020 CH01 Director's details changed for Mr David Edmund Philip Lambert on 12 September 2020
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
24 Mar 2020 AA Accounts for a small company made up to 31 December 2019
08 Nov 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018