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ATOMOS 2023 LIMITED

Company number 07333765

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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 Nov 2018 AD01 Registered office address changed from C/O Partners in Enterprise Ltd 21-22 Old Steine Brighton BN1 1EL England to C/O Partners in Enterprise First Floor Office 5 Bartholomews Brighton BN1 1HG on 22 November 2018
31 Aug 2018 PSC07 Cessation of Ian James Overliese as a person with significant control on 10 August 2018
31 Aug 2018 TM01 Termination of appointment of Ian James Overliese as a director on 10 August 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Aug 2017 PSC02 Notification of Tetsuwan Pty Ltd as a person with significant control on 3 August 2017
04 Aug 2017 PSC01 Notification of Ian James Overliese as a person with significant control on 3 August 2017
04 Aug 2017 PSC01 Notification of Hossein Yassaie as a person with significant control on 3 August 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 AP01 Appointment of Sir Hossein Yassaie as a director on 1 October 2016
23 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Aug 2016 AD01 Registered office address changed from 3a South House Suite 6 Bond Avenue Bletchley Buckinghamshire MK1 1SW to C/O Partners in Enterprise Ltd 21-22 Old Steine Brighton BN1 1EL on 17 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 Aug 2011 AP03 Appointment of Mr Robin Edward Headlam as a secretary
04 Aug 2011 TM01 Termination of appointment of Timothy Liggins as a director