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ATL SECURITY HOLDINGS LTD

Company number 07597869

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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)
23 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 AD01 Registered office address changed from Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS to 4 Cross Street Beeston Nottingham NG9 2NX on 13 May 2022
03 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 29 December 2020
  • GBP 2
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/12/2020
28 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Dec 2019 PSC07 Cessation of Ryan Locke as a person with significant control on 18 December 2019
27 Dec 2019 TM01 Termination of appointment of Ryan John Locke as a director on 18 December 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CH01 Director's details changed for Mr Ryan John Locke on 5 March 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates