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ATG SERVICES (ENGLAND) LIMITED

Company number 07545238

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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)
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 27 February 2023
27 Jul 2023 CH01 Director's details changed for Mrs Rachel Sanders on 25 November 2019
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 27 February 2022
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Nov 2021 AA Unaudited abridged accounts made up to 27 February 2021
16 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 27 February 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
25 Nov 2019 AP01 Appointment of Mrs Rachel Sanders as a director on 23 October 2019
25 Nov 2019 AP01 Appointment of Mr Peter Trevor Finch as a director on 23 October 2019
15 Nov 2019 AP01 Appointment of Mr Mark Mckinney as a director on 23 October 2019
15 Nov 2019 TM02 Termination of appointment of Rachel Mary Sanders as a secretary on 23 October 2019
15 Nov 2019 AP03 Appointment of Mr Scott Mckinney as a secretary on 23 October 2019
15 Nov 2019 PSC07 Cessation of Rachel Saunders as a person with significant control on 23 October 2019
15 Nov 2019 AP01 Appointment of Mrs Jacqueline Marie Mckinney as a director on 23 October 2019
15 Nov 2019 PSC07 Cessation of Duncan James Sanders as a person with significant control on 23 October 2019
15 Nov 2019 PSC02 Notification of Atg Services (Ireland) Ltd as a person with significant control on 23 October 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates