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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)
21 May 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
28 Oct 2013	AD02	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom	View PDF Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	CH01	Director's details changed for Mr Matthew Huddleston on 6 September 2013	View PDF Director's details changed for Mr Matthew Huddleston on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH03	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013	View PDF Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012	View PDF Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	CH01	Director's details changed for Mr Matthew Everett Huddleston on 4 October 2010	View PDF Director's details changed for Mr Matthew Everett Huddleston on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	CH03	Secretary's details changed for Mr Matthew Everett Huddleston on 4 October 2010	View PDF Secretary's details changed for Mr Matthew Everett Huddleston on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Mrs Lynne Wall on 4 October 2010	View PDF Director's details changed for Mrs Lynne Wall on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM02	Termination of appointment of Atc Nominees Limited as a secretary	View PDF Termination of appointment of Atc Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM01	Termination of appointment of Atc Directors Limited as a director	View PDF Termination of appointment of Atc Directors Limited as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP03	Appointment of Mr Matthew Everett Huddleston as a secretary	View PDF Appointment of Mr Matthew Everett Huddleston as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP01	Appointment of Mrs Lynne Wall as a director	View PDF Appointment of Mrs Lynne Wall as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mr Matthew Everett Huddleston as a director	View PDF Appointment of Mr Matthew Everett Huddleston as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 1 page (1 page)

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