Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 30 November 2022
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21 Mar 2023 |
PSC05 |
Change of details for Advanced Technology Trading Company Ltd as a person with significant control on 17 October 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Colin Bosher as a director on 6 March 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Janis Kemers as a director on 15 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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12 Apr 2022 |
AP01 |
Appointment of John Francis Lambe as a director on 7 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Dennis Philp as a director
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
CC04 |
Statement of company's objects
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
AD01 |
Registered office address changed from Moreton House 31 High Street Buckingham MK18 1NU England to Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Stephen Michael Nolan as a director on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Stephen Dennis Philp as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered 29/11/2021.
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11 Nov 2021 |
TM01 |
Termination of appointment of John Trevor Bosher as a director on 1 November 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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