- Company Overview for ATLAS INTERACTIVE MESSENGER LTD (03852651)
- Filing history for ATLAS INTERACTIVE MESSENGER LTD (03852651)
- People for ATLAS INTERACTIVE MESSENGER LTD (03852651)
- More for ATLAS INTERACTIVE MESSENGER LTD (03852651)
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) |
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28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
09 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
29 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
05 Jul 2017 | PSC01 | Notification of Debora Turner as a person with significant control on 1 July 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
05 Jul 2017 | PSC07 | Cessation of Philippe Bednarek as a person with significant control on 1 July 2017 | |
05 Jul 2017 | AP01 | Appointment of Mrs Debora Turner as a director on 1 July 2017 | |
05 Jul 2017 | PSC07 | Cessation of Jean-Michel Alfieri as a person with significant control on 1 July 2017 | |
05 Jul 2017 | TM02 | Termination of appointment of Debora Jill Turner as a secretary on 1 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Philippe Pierrot Bednarek as a director on 1 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Jean Michel Alfieri as a director on 1 July 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
05 Jan 2017 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Sep 2016 | AD01 | Registered office address changed from 47B Welbeck Street London W1G 9XA to C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-27
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Mar 2014 | CH03 | Secretary's details changed for Mrs Debora Jill Turner on 1 December 2012 | |
03 Jan 2014 | AA | Accounts for a small company made up to 31 December 2012 | |
23 Dec 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
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05 Feb 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
09 Nov 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
14 Feb 2012 | AA | Accounts for a small company made up to 31 December 2010 |