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ATLANTIS DIFFUSION LTD

Company number 08469911

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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)
17 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
26 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
10 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
29 Nov 2022 CERTNM Company name changed med device invest LTD\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-27
16 Nov 2022 AP01 Appointment of Mr Gilles Crettol as a director on 15 November 2022
15 Nov 2022 AP04 Appointment of Ordered Management Secretary Ltd as a secretary on 15 November 2022
18 May 2022 AD01 Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW United Kingdom to 67 Eastover Road High Littleton Bristol BS39 6HZ on 18 May 2022
09 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
09 May 2022 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary on 9 May 2022
09 May 2022 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 TM01 Termination of appointment of Ordered Management Director Ltd as a director on 9 May 2022
09 May 2022 TM01 Termination of appointment of Robin John Phillips as a director on 9 May 2022
25 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
30 Nov 2018 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW on 30 November 2018
14 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 May 2017 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100