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ATM SERVICES LIMITED

Company number 04682264

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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)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr Anthony John Ray as a director on 1 February 2024	View PDF Appointment of Mr Anthony John Ray as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
10 Nov 2022	AP01	Appointment of Mr Stavros Makaritis as a director on 9 November 2022	View PDF Appointment of Mr Stavros Makaritis as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr James Kristian Parks as a director on 3 October 2022	View PDF Appointment of Mr James Kristian Parks as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022	View PDF Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Stavros Makaritis as a director on 3 October 2022	View PDF Termination of appointment of Stavros Makaritis as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Philip Bowcock as a director on 3 October 2022	View PDF Termination of appointment of Philip Bowcock as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 046822640010 in full	View PDF Satisfaction of charge 046822640010 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	View PDF Appointment of Stavros Makaritis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Philip Bowcock as a director on 1 October 2021	View PDF Appointment of Philip Bowcock as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	View PDF Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM02	Termination of appointment of Nigel Paul Constable as a secretary on 27 January 2020	View PDF Termination of appointment of Nigel Paul Constable as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Nigel Paul Constable as a director on 27 January 2020	View PDF Termination of appointment of Nigel Paul Constable as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ATM SERVICES LIMITED

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