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AFTERATHENA LIMITED

Company number 05172986

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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)
23 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
29 Mar 2023 CERTNM Company name changed atg health & safety consultants LIMITED\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Aug 2021 AP01 Appointment of Mr Oliver John Mccann as a director on 30 July 2021
04 Aug 2021 TM01 Termination of appointment of Shrutisha Gautum Morris as a director on 30 July 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
11 Nov 2020 TM01 Termination of appointment of Karen Lea as a director on 7 November 2020
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
04 Dec 2019 AA01 Current accounting period shortened from 7 May 2020 to 31 March 2020
19 Nov 2019 AA Total exemption full accounts made up to 7 May 2019
23 Jul 2019 AA01 Previous accounting period shortened from 31 August 2019 to 7 May 2019
23 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
03 Jun 2019 AD01 Registered office address changed from Ordnance House Unit 6, East Terrace Business Park Euxton Lane Chorley PR7 6TB England to 7 Winckley Square Preston PR1 3JD on 3 June 2019
03 Jun 2019 TM02 Termination of appointment of Andrew John Lea as a secretary on 7 May 2019
03 Jun 2019 AP01 Appointment of Mrs Shrutisha Morris as a director on 7 May 2019
03 Jun 2019 AP01 Appointment of Mr Christopher James Boyle as a director on 7 May 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 SH01 Statement of capital following an allotment of shares on 7 July 2005
  • GBP 100
16 May 2019 PSC07 Cessation of Karen Lea as a person with significant control on 7 May 2019
16 May 2019 PSC02 Notification of Napthens Llp as a person with significant control on 7 May 2019