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ATEBION SOLUTIONS LIMITED

Company number 10411758

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Mr Dean Thomas as a director on 11 October 2024	View PDF Appointment of Mr Dean Thomas as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Ms Gemma Ellis as a director on 11 October 2024	View PDF Appointment of Ms Gemma Ellis as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Steve Robinson as a director on 11 October 2024	View PDF Termination of appointment of Steve Robinson as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD01	Registered office address changed from Room 245 County Hall Atlantic Wharf Cardiff CF10 4UW United Kingdom to Room 360 County Hall Atlantic Wharf Cardiff CF10 4UW on 3 October 2023	View PDF Registered office address changed from Room 245 County Hall Atlantic Wharf Cardiff CF10 4UW United Kingdom to Room 360 County Hall Atlantic Wharf Cardiff CF10 4UW on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Chris Mclellan as a director on 27 January 2023	View PDF Termination of appointment of Chris Mclellan as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP03	Appointment of Mr Ian William Allwood as a secretary on 8 February 2017	View PDF Appointment of Mr Ian William Allwood as a secretary on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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ATEBION SOLUTIONS LIMITED

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