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ATM SECURITY LTD

Company number 08589663

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
28 Nov 2021 PSC07 Cessation of Robert Edmund Todd as a person with significant control on 24 November 2021
28 Nov 2021 PSC02 Notification of Centralock Ltd as a person with significant control on 24 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
20 Aug 2019 AP03 Appointment of Mr Kenneth Robert Shewry as a secretary on 20 August 2019
01 Jul 2019 MR01 Registration of charge 085896630001, created on 26 June 2019
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
31 Oct 2018 TM01 Termination of appointment of June Wilkinson as a director on 20 October 2018
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 SH02 Sub-division of shares on 3 July 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 03/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Robert Todd as a person with significant control on 28 June 2016
08 Mar 2017 AD01 Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE to 3 Gilsland Grove Cramlington NE23 3SY on 8 March 2017
10 Nov 2016 AA Total exemption full accounts made up to 30 June 2016