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ATLANTIC TS LIMITED

Company number 05771685

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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 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
18 Sep 2018 CH01 Director's details changed for Mr Anthony Stephen Hill on 5 September 2018
18 Sep 2018 CH01 Director's details changed for Mrs Susan Elaine Hill on 5 September 2018
18 Sep 2018 PSC04 Change of details for Mr Anthony Stephen Hill as a person with significant control on 5 September 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CH01 Director's details changed for Mr Anthony Stephen Hill on 12 May 2016
04 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 76
11 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 76
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 76
26 Feb 2014 AP01 Appointment of Mrs Jane Anne Hill as a director
26 Feb 2014 AP01 Appointment of Mrs Susan Elaine Hill as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 CERTNM Company name changed atlantic (anglia) LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-05-11
18 Jun 2012 CONNOT Change of name notice
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011