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ATIK CAMERAS LIMITED

Company number 05948849

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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)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 April 2024
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Stephen John Chambers as a director on 17 June 2024
24 Jun 2024 TM01 Termination of appointment of Panagiotis Kapetanopoulos as a director on 17 June 2024
29 Jan 2024 TM01 Termination of appointment of Michael John Creedon as a director on 19 January 2024
08 Dec 2023 AA Accounts for a small company made up to 30 April 2023
05 Oct 2023 AP01 Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
21 Nov 2022 AA Accounts for a small company made up to 30 April 2022
09 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
09 Oct 2022 AP03 Appointment of Mr Amitabh Sharma as a secretary on 21 September 2022
09 Oct 2022 TM01 Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
09 Oct 2022 TM02 Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022
30 Aug 2022 AP01 Appointment of Mr Amitabh Sharma as a director on 17 August 2022
02 Mar 2022 TM01 Termination of appointment of Stephen John Chambers as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Dr Panagiotis Kapetanopoulos as a director on 1 March 2022
29 Dec 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2021 MR01 Registration of charge 059488490005, created on 1 November 2021
28 Oct 2021 AA Accounts for a small company made up to 30 April 2021
14 Oct 2021 MR04 Satisfaction of charge 059488490002 in full
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates