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ATLAS LOGISTICS UK LIMITED

Company number 06919375

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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)
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 8 May 2024
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
23 May 2024 AP01 Appointment of Mrs Reka Homer as a director on 23 May 2024
16 May 2024 CS01 08/05/24 Statement of Capital gbp 810
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
22 Apr 2024 PSC02 Notification of Atlas Logistics Uk Holdings Limited as a person with significant control on 18 April 2024
22 Apr 2024 PSC07 Cessation of Gavin Mark Homer as a person with significant control on 18 April 2024
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2024 SH08 Change of share class name or designation
26 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2024 SH08 Change of share class name or designation
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 810
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 TM01 Termination of appointment of Jamie Paul Hamer as a director on 20 June 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr Jamie Paul Hamer as a director on 26 March 2019
12 Feb 2019 MR01 Registration of charge 069193750006, created on 5 February 2019