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ATLAS STRATEGIC SOLUTIONS LIMITED

Company number 12325003

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jun 2024 AD01 Registered office address changed from Office 15, Durham Business Centre Ltd Station Town Wingate TS28 5HD England to 87 Hamilton Road Felixstowe IP11 7BQ on 2 June 2024
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
25 Apr 2022 PSC01 Notification of Charlotte Victoria Rees as a person with significant control on 1 February 2022
25 Apr 2022 PSC07 Cessation of Thomas Anthony Alen Clark as a person with significant control on 1 February 2022
25 Apr 2022 AP01 Appointment of Mrs Charlotte Victoria Rees as a director on 1 February 2022
25 Apr 2022 TM01 Termination of appointment of Thomas Anthony Alen Clark as a director on 1 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Dec 2021 AD01 Registered office address changed from Victory Way Admirals Park Crossways Dartford Kent DA2 6QD England to Office 15, Durham Business Centre Ltd Station Town Wingate TS28 5HD on 1 December 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC01 Notification of Thomas Anthony Alen Clark as a person with significant control on 10 December 2020
15 Dec 2020 AP01 Appointment of Mr Thomas Anthony Alen Clark as a director on 10 December 2020
15 Dec 2020 TM01 Termination of appointment of Jason Anthony Tabone as a director on 10 December 2020
15 Dec 2020 PSC07 Cessation of Jason Anthony Tabone as a person with significant control on 10 December 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
25 Nov 2019 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 25 November 2019
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-20
  • EUR 1,000