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ATOMWIDE LIMITED

Company number 02142875

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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)
04 Aug 2017 AP01 Appointment of Mr John Swaite as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Paul Anthony Mckinnon as a director on 1 August 2017
04 Aug 2017 TM02 Termination of appointment of Mandy House as a secretary on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Martin Seymour Coulson as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Clive Bryden as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of David Bealing as a director on 1 August 2017
04 Aug 2017 PSC02 Notification of Adept Telecom Plc as a person with significant control on 1 August 2017
04 Aug 2017 AD01 Registered office address changed from Unit 2 Ravensquay Business Centre, Cray Avenue Orpington Kent BR5 4BQ to One London Wall London EC2Y 5AB on 4 August 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3,000
14 Oct 2015 AP01 Appointment of Mr Clive Bryden as a director on 14 October 2015
29 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,000
30 Oct 2014 AP01 Appointment of Mr David Bealing as a director on 19 November 2013
10 Dec 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3,000
13 Dec 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
09 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1