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ATOS CONSULTING LIMITED

Company number 04312380

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 21 October 2023	View PDF Second filing of Confirmation Statement dated 21 October 2023 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Aug 2024	AP01	Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024	View PDF Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024	View PDF Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of William James Donovan as a director on 14 June 2024	View PDF Termination of appointment of William James Donovan as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024	View PDF Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024	View PDF Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	View PDF Termination of appointment of Suzanne De Wit as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/01/2025	View PDF Confirmation statement made on 21 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/01/2025 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	View PDF Director's details changed for Ms Suzanne De Wit on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 May 2023	SH02	Consolidation of shares on 24 April 2023	View PDF Consolidation of shares on 24 April 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 24/04/2023	View PDF Resolutions RES13 ‐ Consolidation of shares 24/04/2023 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 1	View PDF Statement of capital on 27 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	View PDF Appointment of Ms Suzanne De Wit as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ATOS CONSULTING LIMITED

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