ATOS CONSULTING LIMITED

04312380
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2024 accounts Annual Accounts 15 Buy now
05 Aug 2024 officers Appointment of director (Mr Clay Pendleton Van Doren) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Nicola Jane Kelly) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (William James Donovan) 1 Buy now
24 Jun 2024 officers Appointment of director (Ms Nicola Jane Kelly) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Ibrahim Mahmood) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
05 Oct 2023 accounts Annual Accounts 10 Buy now
05 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 May 2023 resolution Resolution 3 Buy now
27 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2023 insolvency Solvency Statement dated 25/04/23 1 Buy now
27 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2023 resolution Resolution 3 Buy now
26 Apr 2023 insolvency Solvency Statement dated 25/04/23 1 Buy now
26 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
11 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
21 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
19 Apr 2022 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 35 Buy now
11 Jan 2021 accounts Annual Accounts 40 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2020 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
24 May 2020 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
02 Mar 2020 officers Appointment of director (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James Terrence John Loughrey) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (James Terrence John Loughrey) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 33 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 29 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Boris Hecker) 1 Buy now
26 Feb 2018 officers Appointment of director (Mr William James Donovan) 2 Buy now
21 Dec 2017 resolution Resolution 41 Buy now
20 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2017 insolvency Solvency Statement dated 19/12/17 1 Buy now
20 Dec 2017 resolution Resolution 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 28 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 28 Buy now
26 Feb 2016 officers Appointment of director (Mr Boris Hecker) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Jayesh Maroo) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Ursula Morgenstern) 1 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 officers Termination of appointment of director (Michel-Alain Proch) 1 Buy now
15 May 2015 accounts Annual Accounts 20 Buy now
18 Nov 2014 annual-return Annual Return 18 Buy now
13 Aug 2014 accounts Annual Accounts 20 Buy now
19 Dec 2013 annual-return Annual Return 18 Buy now
14 May 2013 accounts Annual Accounts 20 Buy now
19 Nov 2012 annual-return Annual Return 18 Buy now
24 Apr 2012 accounts Annual Accounts 20 Buy now
22 Feb 2012 officers Appointment of director (Ursula Morgenstern) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Keith Wilman) 1 Buy now
06 Dec 2011 annual-return Annual Return 18 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 accounts Annual Accounts 20 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Keith Wilman) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Jayesh Maroo) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr James Terrence John Loughrey) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr James Terrence John Loughrey) 1 Buy now
01 Dec 2010 annual-return Annual Return 18 Buy now
21 Jun 2010 incorporation Memorandum Articles 4 Buy now
21 Jun 2010 resolution Resolution 3 Buy now
18 May 2010 accounts Annual Accounts 21 Buy now
15 Dec 2009 annual-return Annual Return 17 Buy now
17 Apr 2009 accounts Annual Accounts 21 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
31 Oct 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
01 Aug 2008 officers Director appointed mr jayesh maroo 1 Buy now
23 Jul 2008 officers Director appointed mr michel-alain proch 2 Buy now
16 Jul 2008 officers Secretary appointed james terrence john loughrey 1 Buy now
26 Jun 2008 officers Appointment terminated secretary christine hickey 1 Buy now
13 Jun 2008 officers Appointment terminated director stuart curl 1 Buy now
15 May 2008 accounts Annual Accounts 22 Buy now
27 Nov 2007 annual-return Return made up to 29/10/07; no change of members 7 Buy now
04 Sep 2007 accounts Annual Accounts 24 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
06 Dec 2006 annual-return Return made up to 29/10/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 18 Buy now
23 Dec 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now