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ATM SERVICES LIMITED

Company number 04682264

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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)
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012.
29 Dec 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Dec 2010 AA Full accounts made up to 30 June 2010
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 30 June 2009
30 Oct 2009 AA Full accounts made up to 30 June 2008
05 May 2009 363a Return made up to 28/02/09; full list of members
30 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
24 Jul 2008 288b Appointment terminated director david wingfield
24 Jul 2008 288b Appointment terminated director benjamin slatter
24 Jul 2008 288b Appointment terminated director charles evans
24 Jul 2008 288b Appointment terminated director paul cartwright
27 Jun 2008 363a Return made up to 28/02/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from humprhies house elvicta business park crickhowell powys NP8 1DF
27 Jun 2008 288a Secretary appointed mr nigel paul constable
27 May 2008 288b Appointment terminated secretary paul foord