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ATLANTIC CUSTOMER SOLUTIONS LIMITED

Company number 05343393

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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 Dec 2016 TM01 Termination of appointment of David Ferguson Bell as a director on 13 December 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,100
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,100
04 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,100
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,100
07 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Jan 2011 AAMD Amended accounts made up to 31 March 2010
02 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
04 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for David Ferguson Bell on 1 January 2010
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for David Ferguson Bell on 1 January 2010
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008