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ATM SECRETARIES LIMITED

Company number 05872429

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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)
14 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
22 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
14 Mar 2023 PSC01 Notification of Sterios Serzs Karanikas as a person with significant control on 20 July 2022
14 Mar 2023 PSC07 Cessation of David Patrick O'hanrahan as a person with significant control on 20 July 2022
12 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Oct 2020 AP03 Appointment of Mr Dmitrij Popov as a secretary on 12 August 2020
13 Oct 2020 TM02 Termination of appointment of Aleksej Strukov as a secretary on 12 August 2020
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Carol Joubert as a director on 17 April 2020
22 Apr 2020 AP01 Appointment of Ms. Aletta Catharina Britz as a director on 17 April 2020
13 Aug 2019 AP03 Appointment of Mr. Aleksej Strukov as a secretary on 12 August 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Aug 2017 TM02 Termination of appointment of Irina Peshkova as a secretary on 1 August 2017
02 Aug 2017 PSC01 Notification of David Patrick O'hanrahan as a person with significant control on 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates