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ATLAS WORKPLACE SERVICES LIMITED

Company number 07977934

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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)
03 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
12 Aug 2024 MR01 Registration of charge 079779340001, created on 9 August 2024
22 Apr 2024 PSC05 Change of details for Salisbury Holdings Limited as a person with significant control on 22 April 2024
16 Jan 2024 CERTNM Company name changed salisbury workplace services LIMITED\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
16 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
12 Apr 2023 AA Full accounts made up to 31 December 2021
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 1
06 Mar 2023 SH20 Statement by Directors
06 Mar 2023 CAP-SS Solvency Statement dated 27/02/23
06 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
31 Aug 2022 AD01 Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to 7 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU on 31 August 2022
14 Mar 2022 TM01 Termination of appointment of Michael Anthony Wilson as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Simon David Ainslie Jones as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Mark Julian Smith as a director on 14 March 2022
14 Mar 2022 TM02 Termination of appointment of Michael Anthony Wilson as a secretary on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Raymond William Empson as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Nicholas James Earley as a director on 14 March 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018