UK 365 LTD

Company number 08437293

Date	Type	Description	View / Download
05 Dec 2018	AD01	Registered office address changed from , C/O Kaprekar Aks Ltd 94 New Walk, 2nd Floor, Leicester, LE1 7EA, England to 17Lichfield Lichfield Street Stone ST15 8NA on 5 December 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
28 Sep 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
28 Sep 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
28 Sep 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
28 Sep 2016	CH01	Director's details changed for Mr Nicholas William Plant on 28 September 2016	(2 pages)
28 Sep 2016	AD01	Registered office address changed from , Genesis Centre Innovation Way, Stoke-on-Trent, Staffordshire, ST6 4BF to 17Lichfield Lichfield Street Stone ST15 8NA on 28 September 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 30	(3 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Sep 2015	CERTNM	Company name changed atlantic securities LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
25 Aug 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 30	(2 pages)
19 Aug 2015	AD01	Registered office address changed from , C/O Rice & Co, 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP, England to 17Lichfield Lichfield Street Stone ST15 8NA on 19 August 2015	(2 pages)
04 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(9 pages)
15 Jul 2015	AP01	Appointment of Mr Nicholas William Plant as a director on 16 April 2015	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Amanda Jane Jackson as a director on 13 February 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from , 134 Northwood Lane, Clayton, Newcastle Under Lyme, Staffordshire, ST5 4BN, England to 17Lichfield Lichfield Street Stone ST15 8NA on 3 February 2015	(1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Nov 2014	AD01	Registered office address changed from , C/O Rice & Co 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP to 17Lichfield Lichfield Street Stone ST15 8NA on 25 November 2014	(1 page)
25 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 30	(3 pages)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2013	TM01	Termination of appointment of Tim Hadfield as a director	(1 page)