ATLAS INTERACTIVE HOLDINGS LIMITED

03249609
46 ALBERT STREET FLECKNEY LEICESTER LE8 8BA

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 7 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 7 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 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
31 Mar 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
02 Sep 2021 officers Appointment of director (Mr Philippe Beliaeff) 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Stephane Allimant) 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 8 Buy now
28 Apr 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
24 Apr 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
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 8 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
05 Mar 2014 officers Change of particulars for secretary (Mrs Debora Jill Turner) 1 Buy now
03 Jan 2014 accounts Annual Accounts 15 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
05 Mar 2013 accounts Annual Accounts 16 Buy now
09 Nov 2012 annual-return Annual Return 5 Buy now
02 May 2012 officers Termination of appointment of director (Worldwide Ai Group Limited (Now Fenmax Consulting Limited)) 1 Buy now
14 Feb 2012 accounts Annual Accounts 17 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 officers Change of particulars for corporate director (Atlas Telecom Interactive Sa) 2 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 officers Change of particulars for corporate director (Atlas Telecom Interactive Sa) 1 Buy now
07 Feb 2011 officers Change of particulars for secretary (Miss Debora Jill Goodrich) 2 Buy now
04 Feb 2011 accounts Annual Accounts 15 Buy now
20 Oct 2010 accounts Annual Accounts 15 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
28 Mar 2009 accounts Annual Accounts 16 Buy now
12 Mar 2009 accounts Annual Accounts 18 Buy now
15 Jan 2009 accounts Annual Accounts 15 Buy now
08 Oct 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
08 Oct 2008 officers Director's change of particulars / philippe bednarek / 01/09/2008 1 Buy now
08 Oct 2008 officers Secretary's change of particulars / debora goodrich / 30/11/2003 2 Buy now
01 Aug 2008 accounts Annual Accounts 15 Buy now
07 Nov 2007 annual-return Return made up to 13/09/07; no change of members 7 Buy now
22 Sep 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
24 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Oct 2005 accounts Annual Accounts 17 Buy now
21 Sep 2005 annual-return Return made up to 13/09/05; full list of members 7 Buy now
26 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers New director appointed 3 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
26 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Sep 2004 annual-return Return made up to 13/09/02; full list of members; amend 6 Buy now
30 Sep 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now
03 Dec 2003 accounts Annual Accounts 14 Buy now
21 Nov 2003 annual-return Return made up to 13/09/03; no change of members 5 Buy now
21 Nov 2003 officers Director's particulars changed 1 Buy now
15 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
04 Sep 2003 accounts Annual Accounts 15 Buy now
09 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2003 annual-return Return made up to 13/09/02; full list of members; amend 5 Buy now
20 Mar 2003 annual-return Return made up to 13/09/01; change of members; amend 5 Buy now
05 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
16 Oct 2002 annual-return Return made up to 13/09/02; full list of members 7 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
12 Sep 2002 officers Secretary resigned 1 Buy now
06 Sep 2002 officers Secretary resigned 1 Buy now
06 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
25 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 officers New secretary appointed 2 Buy now
27 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
27 Jun 2002 officers Director resigned 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
08 Oct 2001 annual-return Return made up to 13/09/01; full list of members 5 Buy now
01 Jun 2001 accounts Annual Accounts 8 Buy now
22 Jan 2001 capital Ad 01/01/01--------- £ si 98@1=98 £ ic 1000/1098 2 Buy now
20 Sep 2000 annual-return Return made up to 13/09/00; full list of members 5 Buy now
22 Aug 2000 miscellaneous Miscellaneous 2 Buy now
14 Jun 2000 capital Ad 05/12/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Jun 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
08 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 1999 accounts Annual Accounts 1 Buy now
17 Sep 1999 annual-return Return made up to 13/09/99; full list of members 8 Buy now
04 May 1999 accounts Annual Accounts 1 Buy now