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ATCORE LTD

Company number 06164090

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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)
21 Mar 2018 CH01 Director's details changed for Dr Stefaan Agnes Laurent Pascal Vossen on 21 March 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 AD01 Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to Nunhold House Hatton Technology Park Warwick CV35 8XB on 19 July 2017
04 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
04 May 2017 TM01 Termination of appointment of Arabella Marianne Henderson Arkwright as a director on 31 March 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 26.66598
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 26.66598
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 26.666
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 26.666
16 Apr 2014 SH02 Sub-division of shares on 12 March 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 11/03/2014
16 Apr 2014 CC04 Statement of company's objects
16 Apr 2014 AP01 Appointment of Mrs Arabella Marianne Henderson Arkwright as a director
02 Dec 2013 CERTNM Company name changed the chiropractic network LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
30 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 CH03 Secretary's details changed for Ms Angela Wilson on 21 December 2012
25 Jun 2013 CH01 Director's details changed for Dr Stefaan Agnes Laurent Pascal Vossen on 21 December 2012
21 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012