Companies House does not verify the accuracy of the information filed

ATM SERVICES LIMITED

Company number 04682264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
13 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	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 - 2 pages (2 pages)
26 Mar 2016	MR04	Satisfaction of charge 046822640009 in full	View PDF Satisfaction of charge 046822640009 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2016	MR04	Satisfaction of charge 046822640008 in full	View PDF Satisfaction of charge 046822640008 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 046822640010, created on 21 March 2016	View PDF Registration of charge 046822640010, created on 21 March 2016 - link opens in a new window - 66 pages (66 pages)
24 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	CH01	Director's details changed for Mr Nigel Paul Constable on 17 February 2015	View PDF Director's details changed for Mr Nigel Paul Constable on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH03	Secretary's details changed for Mr Nigel Paul Constable on 17 February 2015	View PDF Secretary's details changed for Mr Nigel Paul Constable on 17 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	MR01	Registration of charge 046822640009, created on 22 August 2014	View PDF Registration of charge 046822640009, created on 22 August 2014 - link opens in a new window - 65 pages (65 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	MR01	Registration of charge 046822640008	View PDF Registration of charge 046822640008 - link opens in a new window - 63 pages (63 pages)
04 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
06 Dec 2013	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)
06 Dec 2013	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)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

ATM SERVICES LIMITED

Filter by category