ATLAS INTERACTIVE MANAGEMENT LIMITED

02645502
46 ALBERT STREET FLECKNEY LEICESTER LE8 8BA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 7 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 7 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 8 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
29 Jun 2020 officers Appointment of director (Mr Jean-Michel Alfieri) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
19 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 officers Appointment of director (Mrs Debora Turner) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Stephane Allimant) 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Jean-Michel Alfieri) 1 Buy now
29 Dec 2017 accounts Annual Accounts 9 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
16 Dec 2015 officers Appointment of director (Mr Jean-Michel Alfieri) 2 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 officers Change of particulars for secretary (Miss Debora Jill Turner) 1 Buy now
05 Mar 2014 officers Change of particulars for secretary (Miss Debora Jill Turner) 1 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
02 May 2012 officers Termination of appointment of director (Atlas Telecom Interactive Sa) 1 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 officers Change of particulars for secretary (Miss Debora Jill Goodrich) 2 Buy now
04 Feb 2011 accounts Annual Accounts 7 Buy now
20 Jul 2010 accounts Annual Accounts 6 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for corporate director (Atlas Telecom Interactive Sa) 2 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
01 Jul 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
15 Jan 2009 accounts Annual Accounts 12 Buy now
04 Jul 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
15 Aug 2007 accounts Annual Accounts 7 Buy now
26 Jul 2007 annual-return Return made up to 01/06/07; no change of members 7 Buy now
12 Jun 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
24 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Oct 2005 accounts Annual Accounts 15 Buy now
26 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers New director appointed 3 Buy now
25 May 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
29 Jul 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
03 Dec 2003 accounts Annual Accounts 17 Buy now
15 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
04 Sep 2003 accounts Annual Accounts 15 Buy now
20 Jun 2003 annual-return Return made up to 01/06/03; full list of members 6 Buy now
17 Apr 2003 officers New director appointed 3 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
05 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
25 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
06 Aug 2002 officers New secretary appointed 2 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
27 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
05 Jun 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 10 Buy now
02 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
18 Dec 2001 officers Director's particulars changed 1 Buy now
03 Dec 2001 address Registered office changed on 03/12/01 from: 29A new cavendish street london W1M 7RL 1 Buy now
24 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2001 annual-return Return made up to 01/06/01; full list of members 5 Buy now
28 Jan 2001 accounts Annual Accounts 9 Buy now
14 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2000 annual-return Return made up to 01/06/00; full list of members 5 Buy now
30 Nov 1999 accounts Annual Accounts 9 Buy now
03 Jun 1999 annual-return Return made up to 01/06/99; full list of members 7 Buy now
27 Apr 1999 address Location of register of members 1 Buy now
27 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 1999 address Registered office changed on 27/04/99 from: first floor 138 cheapside london EC2V 6BB 1 Buy now
25 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Jul 1998 accounts Annual Accounts 11 Buy now
18 Jun 1998 annual-return Return made up to 01/06/98; full list of members 6 Buy now
01 Apr 1998 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
01 Apr 1998 miscellaneous Court Order 3 Buy now