ATLANTIS MIDCO LIMITED

07964404
SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE GREAT YARMOUTH NR30 3QR

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 25 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 officers Appointment of director (Mario Alberto Robayo Villamizar) 2 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
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 mortgage Registration of a charge 24 Buy now
28 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2023 accounts Annual Accounts 28 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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 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 29 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 72 Buy now
12 May 2022 mortgage Registration of a charge 27 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 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 (Peter Niklai) 1 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 (Tetsuro Toyoda) 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 (Hiroshi Tachigami) 1 Buy now
30 Aug 2021 officers Termination of appointment of director (Hiroyuki Sawada) 1 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
20 Nov 2020 accounts Annual Accounts 57 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
29 Jul 2019 accounts Annual Accounts 52 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 4 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 (Satoru Harada) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Ikumori Osuka) 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
07 Sep 2018 accounts Annual Accounts 50 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 47 Buy now
05 Oct 2017 officers Termination of appointment of director (Nozomi Sunohara) 1 Buy now
05 Oct 2017 officers Appointment of director (Mr Kenta Fujibayashi) 2 Buy now
14 Mar 2017 capital Return of Allotment of shares 3 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 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
03 Nov 2016 accounts Annual Accounts 45 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
08 Mar 2016 annual-return Annual Return 10 Buy now
11 Jan 2016 accounts Annual Accounts 44 Buy now
05 Jan 2016 accounts Amended Accounts 46 Buy now
26 Nov 2015 officers Appointment of director (Nozomi Sunohara) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Toru Nishiwaki) 1 Buy now
12 Apr 2015 accounts Annual Accounts 45 Buy now
02 Mar 2015 annual-return Annual Return 10 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2015 officers Change of particulars for director (Mr. William Burton Blair Ainslie) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Toru Nishiwaki) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Kazumi Yamashita) 1 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
01 Apr 2014 officers Appointment of director (Mr Satoru Nakagawa) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Minoru Tomita) 1 Buy now
03 Mar 2014 annual-return Annual Return 10 Buy now
14 Nov 2013 accounts Annual Accounts 36 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 Termination of appointment of director (Koki Kitagawa) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Minoru Tomita) 2 Buy now
20 Mar 2013 annual-return Annual Return 10 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
19 Feb 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
27 Dec 2012 officers Termination of appointment of director (Ryuhei Uchida) 2 Buy now
27 Dec 2012 officers Appointment of director (Kazumi Yamashita) 3 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Tetsuro Toyoda) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Ryuhei Uchida) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Tetsuharu Furuta) 2 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 officers Appointment of corporate secretary (Paull & Williamsons Llp) 2 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 23 Buy now