Companies House does not verify the accuracy of the information filed

Advanced company search

ATHERTON PROCUREMENT SERVICES LIMITED

Company number 12311362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	AD01	Registered office address changed from Atherton House, 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom to 3 Gurton Court 28 High Street Burnham-on-Crouch Essex CM0 8AA on 19 May 2023	View PDF Registered office address changed from Atherton House, 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom to 3 Gurton Court 28 High Street Burnham-on-Crouch Essex CM0 8AA on 19 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC01	Notification of Cara Dawn Shepherd as a person with significant control on 10 December 2020	View PDF Notification of Cara Dawn Shepherd as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mrs Cara Dawn Shepherd as a director on 10 December 2020	View PDF Appointment of Mrs Cara Dawn Shepherd as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Madan Harree as a person with significant control on 10 December 2020	View PDF Cessation of Madan Harree as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Madan Harree as a director on 10 December 2020	View PDF Termination of appointment of Madan Harree as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 EUR 1,000 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?