- Company Overview for ATM SECRETARIES LIMITED (05872429)
- Filing history for ATM SECRETARIES LIMITED (05872429)
- People for ATM SECRETARIES LIMITED (05872429)
- More for ATM SECRETARIES LIMITED (05872429)
| 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) |
|---|---|---|---|
| 11 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 24 Sep 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 07 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 11 Jul 2014 | AP01 | Appointment of Carol Joubert as a director | |
| 11 Jul 2014 | TM01 | Termination of appointment of Stanley Williams as a director | |
| 14 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 08 Aug 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
| 06 Mar 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 11 Sep 2012 | AD01 | Registered office address changed from Suite 602 10 Great Russell Street London WC1B 3BQ United Kingdom on 11 September 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 06 Aug 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 29 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 16 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 24 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from office 602, 14 tottenham court road, london W1T 1JY | |
| 20 Feb 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 17 Jul 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 01 Nov 2006 | 288a | New secretary appointed |