- Company Overview for THE ATACC GROUP LTD (07658746)
- Filing history for THE ATACC GROUP LTD (07658746)
- People for THE ATACC GROUP LTD (07658746)
- More for THE ATACC GROUP LTD (07658746)
| 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) |
|---|---|---|---|
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
| 05 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Sep 2019 | SH02 | Sub-division of shares on 11 September 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 13 Sep 2019 | PSC04 | Change of details for Dr Mark Kenneth Forrest as a person with significant control on 13 September 2019 | |
| 13 Sep 2019 | CH01 | Director's details changed for Dr Mark Kenneth Forrest on 13 September 2019 | |
| 03 Sep 2019 | PSC04 | Change of details for Mr Stephen Michael Allen as a person with significant control on 3 September 2019 | |
| 29 Nov 2018 | SH08 | Change of share class name or designation | |
| 13 Nov 2018 | PSC04 | Change of details for Mr Stephen Michael Allen as a person with significant control on 9 November 2018 | |
| 13 Nov 2018 | CH01 | Director's details changed for Mr Stephen Michael Allen on 9 November 2018 | |
| 09 Nov 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 26 Jan 2018 | PSC04 | Change of details for Dr Mark Kenneth Forrest as a person with significant control on 25 January 2018 | |
| 25 Jan 2018 | CH01 | Director's details changed for Dr Mark Kenneth Forrest on 25 January 2018 | |
| 24 Oct 2017 | AD01 | Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 24 October 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 27 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 21 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2016 | TM02 | Termination of appointment of Stephen Peter Coogan as a secretary on 1 November 2016 | |
| 18 Nov 2016 | TM01 | Termination of appointment of Michael James Mcnicholas as a director on 1 November 2016 | |
| 18 Nov 2016 | TM01 | Termination of appointment of Stephen Peter Coogan as a director on 1 November 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
|
|
| 29 Apr 2016 | TM01 | Termination of appointment of Philip Thomas Jones as a director on 29 April 2016 |