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ATC SECRETARIES LIMITED

Company number 04550678

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Mar 2019 PSC04 Change of details for Mr David Dean as a person with significant control on 22 March 2019
29 Mar 2019 PSC07 Cessation of Carole Anne Dean as a person with significant control on 22 March 2019
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
01 Nov 2018 AP03 Appointment of Mrs Debra Joanne Gordon as a secretary on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Carole Anne Dean as a secretary on 1 November 2018
14 Aug 2018 AP01 Appointment of Mr David Armytage Dean as a director on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Lynne Wall as a director on 14 August 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 AP03 Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Matthew Parsons as a director on 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Matthew Huddleston as a director on 31 December 2017
04 Jan 2018 TM02 Termination of appointment of Matthew Everett Huddleston as a secretary on 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Jan 2016 AD02 Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ
06 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2