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ATTACHMATE SALES UK LIMITED

Company number 02338621

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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)
06 Aug 2019 AA Full accounts made up to 31 October 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Graham Howard Norton on 8 December 2016
28 Sep 2017 AUD Auditor's resignation
27 Sep 2017 AUD Auditor's resignation
27 Sep 2017 AA Accounts for a small company made up to 30 April 2017
13 Sep 2017 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Nov 2016 AA Full accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,101
14 May 2016 MR01 Registration of charge 023386210007, created on 12 May 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AA Full accounts made up to 30 April 2015
02 Sep 2015 TM01 Termination of appointment of Dilip Kumar Upmanyu as a director on 31 July 2015
02 Sep 2015 AP01 Appointment of Mr Darren Mark Curtis as a director on 31 July 2015
14 Jul 2015 AD01 Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN on 14 July 2015
25 Jun 2015 AUD Auditor's resignation
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,101
13 May 2015 AP03 Appointment of Ms Jane Smithard as a secretary on 1 April 2015
13 May 2015 TM01 Termination of appointment of Jennifer Guild as a director on 31 March 2015
13 May 2015 TM02 Termination of appointment of Jennifer Guild as a secretary on 31 March 2015
27 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
25 Feb 2015 AP01 Appointment of Mr Dilip Kumar Upmanyu as a director on 20 November 2014
25 Feb 2015 AP01 Appointment of Mr Graham Howard Norton as a director on 20 November 2014