Advanced company searchLink opens in new window

ATLANTIC SCREEN COMPOSERS LIMITED

Company number 07248363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2013 AD01 Registered office address changed from 25 High Street Pewsey Wiltshire SN9 5AF on 23 May 2013
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Simon Fawcett on 1 July 2011
14 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
12 Jul 2011 AD01 Registered office address changed from 53C Dean Street London W1D 5BL on 12 July 2011
01 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
16 May 2011 AP02 Appointment of Ocs Services Limited as a director
16 May 2011 AP01 Appointment of Tim Gordon Hollier as a director
31 Mar 2011 SH08 Change of share class name or designation
31 Mar 2011 SH02 Sub-division of shares on 22 February 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 19,999,101
31 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
12 Jan 2011 AD01 Registered office address changed from 3 York House Langston Road Loughton Essex IG103TQ United Kingdom on 12 January 2011
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)