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A.T.B. SYSTEMS LIMITED

Company number 02996784

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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)
19 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
19 Dec 2024 PSC05 Change of details for Atb Holdings Limited as a person with significant control on 23 May 2024
30 May 2024 MR01 Registration of charge 029967840005, created on 23 May 2024
24 May 2024 AP01 Appointment of Mr Adam James Harvey as a director on 23 May 2024
24 May 2024 AP01 Appointment of Mr Damion Christopher Freeman as a director on 23 May 2024
24 May 2024 AP01 Appointment of Mr James Anthony Sabey as a director on 23 May 2024
24 May 2024 AP01 Appointment of Mr David Robert Tracey as a director on 23 May 2024
24 May 2024 TM01 Termination of appointment of Mark Anthony Freeman as a director on 23 May 2024
24 May 2024 TM01 Termination of appointment of Sharon Anne Freeman as a director on 23 May 2024
24 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Dec 2023 TM01 Termination of appointment of Sheila Mary Freeman as a director on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of Colin Freeman as a director on 30 November 2023
25 May 2023 MR04 Satisfaction of charge 029967840004 in full
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
24 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
08 Feb 2022 CH01 Director's details changed for Mr Mark Anthony Freeman on 8 February 2022
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
15 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 April 2020
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
05 Dec 2018 TM02 Termination of appointment of Sheila Mary Freeman as a secretary on 5 December 2018