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ATM CASHPOINT GROUP LIMITED

Company number 07406945

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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)
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AP01 Appointment of Mr Phill Winn as a director
12 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
12 Nov 2013 AP01 Appointment of Mr Harry Alderman as a director
12 Nov 2013 AD01 Registered office address changed from 41 Garden Close Hook Hampshire RG27 9QZ United Kingdom on 12 November 2013
11 Nov 2013 TM01 Termination of appointment of Carol-Anne Morris as a director
05 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
02 Oct 2013 CERTNM Company name changed atm cashpoint spares LTD\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-08-20
02 Oct 2013 CONNOT Change of name notice
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 10
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Mr Ian Geoffrey Morris as a director
14 Oct 2010 NEWINC Incorporation