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ATLANTIC 03 LIMITED

Company number 04838726

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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)
12 Jul 2024 AA Micro company accounts made up to 31 October 2023
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
24 Mar 2023 PSC07 Cessation of Jane Mair Jones as a person with significant control on 30 October 2020
26 May 2022 AA Micro company accounts made up to 31 October 2021
08 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
24 Mar 2021 PSC07 Cessation of Andrew Jones as a person with significant control on 30 October 2020
15 Feb 2021 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 100
13 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
04 Sep 2020 TM01 Termination of appointment of Andrew Jones as a director on 30 June 2020
04 Sep 2020 AP03 Appointment of Mrs Christine Chapple as a secretary on 1 July 2020
04 Sep 2020 AD01 Registered office address changed from 31 Westland Avenue West Cross Swansea SA3 5NP to 68 Manselfield Road Murton Swansea SA3 3AP on 4 September 2020
04 Sep 2020 TM02 Termination of appointment of Andrew Jones as a secretary on 30 June 2020
14 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 October 2019
05 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 October 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates