- Company Overview for ATLANTIC 03 LIMITED (04838726)
- Filing history for ATLANTIC 03 LIMITED (04838726)
- People for ATLANTIC 03 LIMITED (04838726)
- More for ATLANTIC 03 LIMITED (04838726)
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) |
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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
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13 Jan 2021 | SH03 |
Purchase of own shares.
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11 Jan 2021 | RESOLUTIONS |
Resolutions
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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 |