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ATC SYSTEMS (INTERNATIONAL) LIMITED

Company number 06924282

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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)
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2018 AAMD Amended total exemption full accounts made up to 31 December 2015
21 Dec 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 Oct 2017 AP01 Appointment of Mr Sergio Mauro Rocha Mello as a director on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Eduardo Moraes Rodrigues as a director on 9 October 2017
09 Oct 2017 AP03 Appointment of Mrs Helen Louise Roue as a secretary on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Newchain Ltd as a secretary on 9 October 2017
27 Sep 2017 AA01 Previous accounting period shortened from 1 January 2017 to 31 December 2016
10 Jul 2017 AA Total exemption small company accounts made up to 31 December 2015
25 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
22 Dec 2016 AA01 Previous accounting period shortened from 2 January 2016 to 1 January 2016
27 Sep 2016 AA01 Previous accounting period shortened from 3 January 2016 to 2 January 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
22 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
22 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 4 January 2014 to 3 January 2014
31 Jul 2014 TM01 Termination of appointment of La'tisha Monique Thompson as a director on 25 July 2014
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2013 AA01 Previous accounting period shortened from 5 January 2013 to 4 January 2013
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2011