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ATLANTIC PHARMACEUTICALS LIMITED

Company number 07511525

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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)
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Oct 2018 AD01 Registered office address changed from Atlantic House 12 Rose & Crown Walk Saffron Walden Essex CB10 1JH to Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH on 11 October 2018
19 Feb 2018 AA Accounts for a small company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Apr 2016 AA Accounts for a small company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
04 Mar 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
01 Apr 2014 AP03 Appointment of Mrs Fiona Wilson Waterworth as a secretary
01 Apr 2014 TM02 Termination of appointment of Graham Hone as a secretary
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AP03 Appointment of Mr Graham Angus Hone as a secretary
28 Jun 2013 TM01 Termination of appointment of Huw Jones as a director
13 Jun 2013 AD01 Registered office address changed from Maple House Birdbrook Halstead Essex CO9 4BB on 13 June 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
19 Dec 2011 AD01 Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW on 19 December 2011
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted