ATLANTIS EQUITYCO LIMITED

07964251
SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QR

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 26 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 officers Appointment of director (Mario Alberto Robayo Villamizar) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Cameron Mackey) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Robert Bugbee) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Filippo Lauro) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (William Burton Blair Ainslie) 1 Buy now
11 Mar 2024 officers Appointment of director (Aaron Daniel Beck) 2 Buy now
14 Nov 2023 accounts Annual Accounts 30 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 67 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 31 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 69 Buy now
03 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 May 2022 accounts Annual Accounts 76 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2021 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Aug 2021 officers Termination of appointment of director (Hironori Taiko) 1 Buy now
30 Aug 2021 officers Termination of appointment of director (Peter Niklai) 1 Buy now
30 Aug 2021 officers Termination of appointment of director (Tetsuro Toyoda) 1 Buy now
30 Aug 2021 officers Termination of appointment of director (Hiroshi Tachigami) 1 Buy now
30 Aug 2021 officers Termination of appointment of director (Yasutomo Miyake) 1 Buy now
30 Aug 2021 officers Termination of appointment of director (Hiroyuki Sawada) 1 Buy now
30 Aug 2021 officers Appointment of director (Filippo Lauro) 2 Buy now
30 Aug 2021 officers Appointment of director (Cameron Mackey) 2 Buy now
30 Aug 2021 officers Appointment of director (Robert Bugbee) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Yasutomo Miyake) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Takeshi Hisatomi) 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 60 Buy now
19 Nov 2020 officers Appointment of director (Mr Hiroyuki Sawada) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Takehiro Yoshikawa) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Kosuke Tashiro) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Satoru Harada) 1 Buy now
01 Apr 2020 officers Appointment of director (Takehiro Yoshikawa) 2 Buy now
01 Apr 2020 officers Appointment of director (Hiroshi Tachigami) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Appointment of director (Mr Hironori Taiko) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Ikumori Osuka) 1 Buy now
02 Aug 2019 accounts Annual Accounts 56 Buy now
03 Apr 2019 officers Appointment of director (Mr Takeshi Hisatomi) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Satoru Nakagawa) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Satoru Nakagawa) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Ikumori Osuka) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Satoru Harada) 2 Buy now
02 Oct 2018 officers Appointment of director (Kosuke Tashiro) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Soichi Inoue) 1 Buy now
10 Sep 2018 accounts Annual Accounts 51 Buy now
20 Jun 2018 officers Termination of appointment of director (Kenta Fujibayashi) 1 Buy now
20 Jun 2018 officers Appointment of director (Mr Ikumori Osuka) 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2017 accounts Annual Accounts 49 Buy now
05 Oct 2017 officers Appointment of director (Mr Kenta Fujibayashi) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Nozomi Sunohara) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Feb 2017 officers Appointment of director (Mr Peter Niklai) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Tetsuharu Furuta) 1 Buy now
16 Jan 2017 capital Notice of cancellation of shares 10 Buy now
16 Jan 2017 capital Return of purchase of own shares 3 Buy now
03 Nov 2016 accounts Annual Accounts 48 Buy now
27 May 2016 officers Appointment of director (Satoru Harada) 2 Buy now
26 May 2016 officers Termination of appointment of director (Takeshi Mamiya) 1 Buy now
17 Mar 2016 accounts Annual Accounts 51 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 annual-return Annual Return 13 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2015 officers Appointment of director (Nozomi Sunohara) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Toru Nishiwaki) 1 Buy now
02 Mar 2015 annual-return Annual Return 13 Buy now
16 Feb 2015 officers Change of particulars for director (Mr. William Burton Blair Ainslie) 2 Buy now
02 Jan 2015 capital Return of purchase of own shares 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Kazumi Yamashita) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Toru Nishiwaki) 2 Buy now
22 Dec 2014 accounts Annual Accounts 52 Buy now
21 Aug 2014 officers Termination of appointment of director (Takeshi Yamamoto) 1 Buy now
21 Aug 2014 officers Appointment of director (Mr Soichi Inoue) 2 Buy now
07 May 2014 capital Notice of cancellation of shares 8 Buy now
07 May 2014 capital Return of purchase of own shares 3 Buy now
01 Apr 2014 officers Termination of appointment of director (Minoru Tomita) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Satoru Nakagawa) 2 Buy now
03 Mar 2014 annual-return Annual Return 13 Buy now
09 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Dec 2013 capital Return of Allotment of shares 6 Buy now
14 Nov 2013 accounts Annual Accounts 38 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Hirohide Sagara) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Takeshi Mamiya) 2 Buy now
05 Apr 2013 officers Appointment of director (Mr Minoru Tomita) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Koki Kitagawa) 1 Buy now