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ATLAS SYSTEMS LIMITED

Company number 07881156

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CH01	Director's details changed for Mr Simon James Pickering on 4 February 2024	View PDF Director's details changed for Mr Simon James Pickering on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CH01	Director's details changed for Mr Jamie Mark Baxter on 24 July 2024	View PDF Director's details changed for Mr Jamie Mark Baxter on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Samuel David Russell Lee on 21 October 2024	View PDF Director's details changed for Mr Samuel David Russell Lee on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Simon James Pickering on 21 October 2024	View PDF Director's details changed for Mr Simon James Pickering on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Colin Beckley on 21 October 2024	View PDF Director's details changed for Mr Colin Beckley on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Jamie Mark Baxter on 21 October 2024	View PDF Director's details changed for Mr Jamie Mark Baxter on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC05	Change of details for Firtitudo Limited as a person with significant control on 21 October 2024	View PDF Change of details for Firtitudo Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AP01	Appointment of Mr Colin Beckley as a director on 5 November 2020	View PDF Appointment of Mr Colin Beckley as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Jamie Mark Baxter as a director on 5 November 2020	View PDF Appointment of Mr Jamie Mark Baxter as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Samuel Lee as a director on 5 November 2020	View PDF Appointment of Mr Samuel Lee as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of James Joseph Evans as a person with significant control on 5 November 2020	View PDF Cessation of James Joseph Evans as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC02	Notification of Firtitudo Limited as a person with significant control on 5 November 2020	View PDF Notification of Firtitudo Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Isabel Ferre Narvaez Evans as a person with significant control on 5 November 2020	View PDF Cessation of Isabel Ferre Narvaez Evans as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Robert Sweetlove as a director on 5 November 2020	View PDF Termination of appointment of Robert Sweetlove as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)

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ATLAS SYSTEMS LIMITED

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