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ATC HOLDINGS LIMITED

Company number 03377264

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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)
17 Aug 2020 CH01 Director's details changed for Mr James Francis Cook on 26 May 2017
14 Aug 2020 PSC04 Change of details for Mr James Francis Cook as a person with significant control on 26 May 2017
10 Jun 2020 AA Accounts for a small company made up to 31 October 2019
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
13 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
19 Mar 2019 AA Accounts for a small company made up to 31 October 2018
04 Dec 2018 AP01 Appointment of Mr James Francis Cook as a director on 10 September 1999
24 Jul 2018 PSC04 Change of details for Mr Nicolas Victor Cook as a person with significant control on 1 February 2018
04 Jul 2018 PSC01 Notification of James Cook as a person with significant control on 1 February 2017
04 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
04 Jul 2018 PSC04 Change of details for Mr Nicolas Victor Cook as a person with significant control on 1 February 2017
12 Mar 2018 AA Accounts for a small company made up to 31 October 2017
14 Jul 2017 PSC01 Notification of Nicolas Victor Cook as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Jul 2017 CH01 Director's details changed for Mr Nicolas Victor Cook on 26 May 2017
03 Jul 2017 CH03 Secretary's details changed for Mr Nicolas Victor Cook on 26 May 2017
03 Jul 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Aero Engine Centre 109 Green Lane Hounslow London England and Wales TW4 6DF on 3 July 2017
25 Apr 2017 AA Accounts for a small company made up to 31 October 2016
15 Nov 2016 MR04 Satisfaction of charge 033772640004 in full
29 Jul 2016 AA Full accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 222
13 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
24 Jun 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 MR01 Registration of charge 033772640004, created on 19 June 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 222