ATOBVIAC LIMITED

04936710
UNIT 4 NEWTON BUSINESS CENTRE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 6 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 6 Buy now
03 May 2023 officers Appointment of director (Mr Christopher Johnson) 2 Buy now
27 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 6 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 6 Buy now
24 Aug 2020 officers Change of particulars for director (Mr Torben Frerks) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of director (Mr Ross Kingdon) 2 Buy now
28 Aug 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 accounts Annual Accounts 3 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Current Extended 2 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Andrew Michael Lloyd Watkin) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Simon Roger Salter) 1 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Simon Roger Salter) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Torben Frerks) 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 incorporation Re Registration Memorandum Articles 20 Buy now
05 Oct 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Oct 2015 resolution Resolution 2 Buy now
05 Oct 2015 change-of-name Reregistration Public To Private Company 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Graeme Ewart Garrett) 1 Buy now
08 Sep 2015 officers Appointment of secretary (Mr Simon Roger Salter) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (John Edward Howe) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (William Morris) 1 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Graeme Ewart Garrett) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Trevor Lewis Hall) 1 Buy now
08 Sep 2015 officers Appointment of director (Mr Andrew Michael Lloyd Watkin) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Simon Roger Salter) 2 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 accounts Annual Accounts 20 Buy now
09 Dec 2014 officers Appointment of director (Mr John Edward Howe) 2 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 20 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Annual Accounts 19 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 19 Buy now
04 May 2012 officers Termination of appointment of director (John Howe) 1 Buy now
08 Nov 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 accounts Annual Accounts 17 Buy now
09 Nov 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 accounts Annual Accounts 17 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2009 officers Change of particulars for director (William Morris) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Captain Trevor Lewis Hall) 2 Buy now
16 Nov 2009 officers Change of particulars for director (John Edward Howe) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Graeme Ewart Garrett) 2 Buy now
20 May 2009 accounts Annual Accounts 17 Buy now
22 Oct 2008 annual-return Return made up to 20/10/08; full list of members 5 Buy now
04 Jun 2008 accounts Annual Accounts 18 Buy now
06 Nov 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
17 May 2007 capital £ ic 50000/49998 30/04/07 £ sr 2@1=2 1 Buy now
04 May 2007 accounts Annual Accounts 18 Buy now
17 Nov 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 18 Buy now
24 Oct 2005 annual-return Return made up to 20/10/05; full list of members 3 Buy now
09 Jul 2005 officers Director resigned 1 Buy now
26 May 2005 accounts Annual Accounts 18 Buy now
26 Nov 2004 annual-return Return made up to 20/10/04; full list of members 8 Buy now
29 Oct 2003 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
29 Oct 2003 incorporation Application To Commence Business 2 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: 3 churchgates, church lane, berkhamsted, HP4 2UB 1 Buy now
28 Oct 2003 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
28 Oct 2003 capital Ad 22/10/03-22/10/03 £ si 50000@1=50000 £ ic 2/50002 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2003 officers Secretary resigned 1 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
20 Oct 2003 incorporation Incorporation Company 16 Buy now