ATLANTIC EXEC SEARCH LTD

05080081
SUITE 3 106 HAMMERSMITH GROVE LONDON ENGLAND W6 7HB

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 8 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 May 2022 accounts Annual Accounts 8 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 13 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 10 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 accounts Annual Accounts 11 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 accounts Annual Accounts 10 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 officers Change of particulars for director (Mr Simon Jonathon Healy) 2 Buy now
01 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 accounts Annual Accounts 9 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
22 Apr 2016 annual-return Annual Return 3 Buy now
26 Oct 2015 accounts Annual Accounts 4 Buy now
03 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
18 Aug 2014 accounts Annual Accounts 4 Buy now
27 Mar 2014 annual-return Annual Return 3 Buy now
21 Jun 2013 accounts Annual Accounts 4 Buy now
13 May 2013 officers Termination of appointment of secretary (Hazel Sheldrake) 1 Buy now
13 May 2013 officers Appointment of secretary (Mrs Morrison Healy) 1 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Simon Jonathon Healy) 2 Buy now
27 Mar 2013 officers Change of particulars for secretary (Hazel Sheldrake) 1 Buy now
15 Feb 2013 accounts Annual Accounts 4 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2011 accounts Annual Accounts 4 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Simon Jonathon Healy) 2 Buy now
29 Dec 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Simon Jonathon Healy) 2 Buy now
27 Jan 2010 accounts Annual Accounts 3 Buy now
07 May 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
06 May 2009 officers Director's change of particulars / simon healy / 06/05/2009 1 Buy now
16 Apr 2009 accounts Annual Accounts 3 Buy now
10 Dec 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
09 Apr 2008 annual-return Return made up to 22/03/07; no change of members 6 Buy now
18 Feb 2008 accounts Annual Accounts 3 Buy now
06 Feb 2007 accounts Annual Accounts 3 Buy now
25 May 2006 annual-return Return made up to 22/03/06; full list of members 6 Buy now
17 May 2006 accounts Annual Accounts 3 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: suite 111 regent house 24 nutford place london W1H 5YN 1 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
12 Apr 2005 officers Secretary's particulars changed 1 Buy now
08 Apr 2005 annual-return Return made up to 22/03/05; full list of members 6 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: 3 pembridge mews london W11 3EQ 1 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: 376 euston road london NW1 3BL 1 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
22 Mar 2004 incorporation Incorporation Company 15 Buy now