Advanced company searchLink opens in new window

ATC CORPORATE SECRETARIES LIMITED

Company number 06142125

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
22 Apr 2015 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH on 22 April 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Daniel Mould as a director on 1 July 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
01 Feb 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom on 6 March 2013
05 Feb 2013 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 5 February 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 TM01 Termination of appointment of Stephen Martin as a director
21 Sep 2012 TM02 Termination of appointment of Stephen Martin as a secretary
21 Sep 2012 TM01 Termination of appointment of Stephen Page as a director
21 Sep 2012 TM01 Termination of appointment of Poh Lai as a director
21 Sep 2012 TM01 Termination of appointment of Richard Tozer as a director
20 Aug 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 July 2012
29 Jun 2012 CH01 Director's details changed for Mr Stephen Richard Page on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
04 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
16 Feb 2012 AP03 Appointment of Stephen John Martin as a secretary