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ATASS SOLAR LIMITED

Company number 07325737

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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 Feb 2021 CH01 Director's details changed for Mr Matthew Owen Gingell on 19 February 2021
01 Dec 2020 SH20 Statement by Directors
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 5
01 Dec 2020 CAP-SS Solvency Statement dated 18/11/20
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 18/11/2020
15 Oct 2020 CH01 Director's details changed for Mrs Eleanor Jane Adams on 27 August 2020
23 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Sep 2020 TM02 Termination of appointment of David Barclay Williamson as a secretary on 8 September 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Sep 2019 CH01 Director's details changed for Mr David Barclay Williamson on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr David Barclay Williamson as a person with significant control on 2 September 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
01 Jun 2018 PSC07 Cessation of Mark James Dixon as a person with significant control on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Mark James Dixon as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Matthew Owen Gingell as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018
09 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018