ATC SYSTEMS (INTERNATIONAL) LIMITED

Company number 06924282

Date	Type	Description	View / Download
23 Dec 2022	AP01	Appointment of Fabio Villarini as a director on 19 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Javier Otero as a director on 19 December 2022	(1 page)
15 Dec 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(8 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
25 Nov 2021	AD01	Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021	(1 page)
17 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
29 Oct 2021	PSC04	Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 28 October 2021	(2 pages)
29 Oct 2021	CH01	Director's details changed for Ariane Slinger on 28 October 2021	(2 pages)
29 Oct 2021	PSC04	Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 28 October 2021	(2 pages)
29 Oct 2021	CH01	Director's details changed for Javier Otero on 28 October 2021	(2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Eduardo Moraes Rodrigues on 28 October 2021	(2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Sergio Mauro Rocha Mello on 28 October 2021	(2 pages)
28 Oct 2021	CH01	Director's details changed for Mr David Mark Chandler on 28 October 2021	(2 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	(1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 20/05/2021	(1 page)
04 Jun 2021	AP01	Appointment of Mr David Mark Chandler as a director on 20 May 2021	(2 pages)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A resolution in writing signed by a majority of the directors shall be classed as valied and effectual 05/11/2020 RES13 ‐ A resolution in writing signed by a majority of the directors shall be classed as valied and effectual 05/11/2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)