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ATG SERVICES (IRELAND) LTD

Company number NI065395

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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)
21 Oct 2024 MA Memorandum and Articles of Association
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
18 Jan 2024 CH01 Director's details changed for Mr Scott Mckinney on 1 April 2022
18 Jan 2024 PSC01 Notification of Jacqueline Marie Mckinney as a person with significant control on 6 April 2016
09 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
30 Jun 2022 MR04 Satisfaction of charge NI0653950003 in full
30 Jun 2022 MR04 Satisfaction of charge NI0653950004 in full
30 Jun 2022 MR04 Satisfaction of charge NI0653950001 in full
30 Jun 2022 MR04 Satisfaction of charge NI0653950002 in full
09 Dec 2021 MR05 All of the property or undertaking has been released from charge NI0653950003
09 Dec 2021 MR05 All of the property or undertaking has been released from charge NI0653950004
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 MR01 Registration of charge NI0653950005, created on 18 August 2021
26 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 200
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Scott Mark William Mckinney on 10 September 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates