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ATOMIC MARKETING SERVICES LTD

Company number 14026371

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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)
17 Sep 2024	AD01	Registered office address changed from M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB United Kingdom to Office 36 Fairfield Enterprise Centre Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on 17 September 2024	View PDF Registered office address changed from M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB United Kingdom to Office 36 Fairfield Enterprise Centre Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on 17 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	PSC07	Cessation of Andrew Jordan Wright as a person with significant control on 31 March 2023	View PDF Cessation of Andrew Jordan Wright as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Andrew Jordan Wright as a director on 31 March 2023	View PDF Termination of appointment of Andrew Jordan Wright as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CERTNM	Company name changed uk holiday marketing LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	View PDF Company name changed uk holiday marketing LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	PSC01	Notification of Thomas Bushell as a person with significant control on 3 October 2022	View PDF Notification of Thomas Bushell as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Katarzyna Farys as a person with significant control on 3 October 2022	View PDF Cessation of Katarzyna Farys as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of Jacek Farys as a person with significant control on 3 October 2022	View PDF Cessation of Jacek Farys as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Katarzyna Farys as a director on 3 October 2022	View PDF Termination of appointment of Katarzyna Farys as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Jacek Farys as a director on 3 October 2022	View PDF Termination of appointment of Jacek Farys as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Thomas Bushell as a director on 5 April 2022	View PDF Appointment of Thomas Bushell as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Kat Farys on 5 April 2022	View PDF Director's details changed for Kat Farys on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Kat Farys as a person with significant control on 5 April 2022	View PDF Change of details for Kat Farys as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 33 GBP 66	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 33 GBP 66 - link opens in a new window - 15 pages (15 pages)

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