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ATS TECH SOLUTIONS LIMITED

Company number 11361572

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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)
08 Aug 2024	AA01	Previous accounting period shortened from 30 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 44 pages (44 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 14 December 2023	View PDF Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 14 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CERTNM	Company name changed antser tech solutions LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed antser tech solutions LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	TM01	Termination of appointment of Richard Andrew Dooner as a director on 16 November 2023	View PDF Termination of appointment of Richard Andrew Dooner as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 121	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 121 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR01	Registration of charge 113615720002, created on 12 September 2022	View PDF Registration of charge 113615720002, created on 12 September 2022 - link opens in a new window - 16 pages (16 pages)
07 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 43 pages (43 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 113615720001 in full	View PDF Satisfaction of charge 113615720001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 10 May 2021	View PDF Second filing of Confirmation Statement dated 10 May 2021 - link opens in a new window - 3 pages (3 pages)

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ATS TECH SOLUTIONS LIMITED

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