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ATLAS COMPUTER SYSTEMS LIMITED

Company number 05078708

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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)
16 Apr 2014 CH01 Director's details changed for Mr Dean Michael North on 18 March 2014
16 Apr 2014 CH03 Secretary's details changed for Mrs Susan Margaret Crow on 18 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AD01 Registered office address changed from 1St Floor East Office Suite Cottis House Locks Hill Rochford Essex SS4 1BB England on 19 November 2013
05 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Dean Michael North on 11 February 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AD01 Registered office address changed from 1St Floor East Office Suite Cottis House Locks Hill Rochford Essex SS4 1BB United Kingdom on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Mr Simon James Swords on 12 December 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,000
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,000
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Richard Harwood as a director
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AP01 Appointment of Mr Richard Ian Harwood as a director
22 Jun 2011 AP03 Appointment of Mrs Susan Margaret Crow as a secretary
22 Jun 2011 AP01 Appointment of Mr Dean Michael North as a director
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from Suite 8 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT United Kingdom on 2 February 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 11 Devon Gardens Rochford Essex SS4 3AJ on 20 May 2010
19 May 2010 CH01 Director's details changed for Simon James Swords on 19 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 19/03/09; full list of members