- Company Overview for ATLANTIS SECRETARIES LIMITED (06410737)
- Filing history for ATLANTIS SECRETARIES LIMITED (06410737)
- People for ATLANTIS SECRETARIES LIMITED (06410737)
- More for ATLANTIS SECRETARIES LIMITED (06410737)
| 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) |
|---|---|---|---|
| 23 Apr 2021 | AP01 | Appointment of Mr Charlie John Sykes as a director on 6 April 2021 | |
| 23 Apr 2021 | AP01 | Appointment of Miss Annabelle Elizabeth Sykes as a director on 6 April 2021 | |
| 23 Apr 2021 | TM01 | Termination of appointment of John Jac Sykes as a director on 6 April 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 10 Feb 2021 | CH01 | Director's details changed for Mr Andrew James Strong on 31 December 2020 | |
| 10 Feb 2021 | CH01 | Director's details changed for Mr John Jac Sykes on 31 December 2020 | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 12 Jun 2020 | CH01 | Director's details changed for Mr John Jac Sykes on 12 June 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 13 Jan 2020 | CH01 | Director's details changed for Mr Andrew James Strong on 15 December 2019 | |
| 07 Oct 2019 | PSC07 | Cessation of John Jac Sykes as a person with significant control on 31 December 2018 | |
| 07 Oct 2019 | PSC02 | Notification of Atlantis Estates Ltd as a person with significant control on 31 December 2018 | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 12 Jan 2018 | AD01 | Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 12 January 2018 | |
| 11 Jan 2018 | CH01 | Director's details changed for Mr John Jac Sykes on 30 December 2017 | |
| 11 Jan 2018 | CH01 | Director's details changed for Mr Andrew James Strong on 30 December 2017 | |
| 16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2017 | AP03 | Appointment of Mr Koichi Nicholas as a secretary on 28 July 2017 | |
| 31 Jul 2017 | TM02 | Termination of appointment of Tina Marie Watkin as a secretary on 28 July 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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