Company Results (links open in a new window)
|
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)
|
|
30 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
|
|
|
30 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
|
|
|
30 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
30 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
13 Jun 2024 |
MR04 |
Satisfaction of charge 089724210002 in full
|
|
|
06 Jun 2024 |
CERTNM |
Company name changed atlas emar LTD\certificate issued on 06/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-03
|
|
|
04 Apr 2024 |
PSC05 |
Change of details for Atlas Emar Holdings Ltd as a person with significant control on 31 January 2024
|
|
|
04 Apr 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
02 Apr 2024 |
PSC05 |
Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 13 April 2022
|
|
|
02 Apr 2024 |
PSC05 |
Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2 September 2019
|
|
|
07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Garry Porter on 22 February 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Papworth as a director on 10 January 2024
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 10 January 2024
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Coles as a director on 22 September 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Harris as a director on 20 September 2023
|
|
|
28 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
|
|
|
15 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Christopher James Woolley as a director on 9 November 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Stephen Harris as a director on 9 November 2022
|
|