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ATCORE TECHNOLOGY GROUP LIMITED

Company number 09022905

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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)
01 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
01 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
01 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Dec 2020 MR01 Registration of charge 090229050005, created on 15 December 2020
14 Apr 2020 AP03 Appointment of Mr Richard Stewart Clement Francis as a secretary on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Noel Anthony Kelly as a director on 31 March 2020
09 Apr 2020 TM02 Termination of appointment of Noel Kelly as a secretary on 31 March 2020
25 Mar 2020 AP01 Appointment of Mr Richard Stewart Clement Francis as a director on 12 March 2020
21 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
21 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
21 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
21 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Nov 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 23/10/2018
01 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
01 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
21 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
07 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 27/04/2019.
19 Dec 2017 MR01 Registration of charge 090229050004, created on 14 December 2017
11 Dec 2017 SH02 Sub-division of shares on 14 November 2017
11 Dec 2017 SH10 Particulars of variation of rights attached to shares