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ATLAS ELECTRONICS (U.K.) LIMITED

Company number 01779379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 AA Micro company accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
05 Oct 2022 TM01 Termination of appointment of Neil Mackay as a director on 28 September 2022
05 Oct 2022 TM02 Termination of appointment of Neil Mackay as a secretary on 28 September 2022
05 Oct 2022 PSC07 Cessation of Neil Mackay as a person with significant control on 28 September 2022
05 Oct 2022 PSC05 Change of details for Cie-Group Limited as a person with significant control on 28 September 2022
05 May 2022 AA Micro company accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 AA Micro company accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
22 Aug 2016 AA Micro company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
03 Jun 2015 AA Micro company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
28 Oct 2013 AD01 Registered office address changed from Widdowson Close Blenheim Industrial Estate Bulwell Nottingham NG6 8WB on 28 October 2013