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ATOM SUPPLIES LIMITED

Company number 03193057

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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)
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 TM01 Termination of appointment of Anneleen Straetemans as a director on 1 February 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
03 Nov 2023 AP01 Appointment of Mr Antonio Frascogna as a director on 9 August 2023
03 Nov 2023 TM01 Termination of appointment of Victor Azevedo as a director on 9 August 2023
17 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
23 Jan 2023 AP01 Appointment of Mr Victor Azevedo as a director on 20 January 2023
23 Jan 2023 AP01 Appointment of Bernardo Novick as a director on 20 January 2023
23 Jan 2023 AP01 Appointment of Anneleen Straetemans as a director on 20 January 2023
24 Nov 2022 TM02 Termination of appointment of Terri Francis as a secretary on 18 November 2022
24 Nov 2022 TM01 Termination of appointment of Terri Nicole Francis as a director on 18 November 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 PSC07 Cessation of Thomas Stanley Mcguinness as a person with significant control on 18 April 2018
22 Sep 2022 PSC07 Cessation of Benedict James Olaf Ellefsen as a person with significant control on 18 April 2018
22 Sep 2022 PSC07 Cessation of Joel John Kelly as a person with significant control on 18 April 2018
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
10 Dec 2021 AD04 Register(s) moved to registered office address Unit 1 Ton Business Park 2-8 Morley Road Tonbridge TN9 1RA
13 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2020 CH01 Director's details changed for Mr Andrew Kenneth Logan on 15 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Andrew Kenneith Logan on 15 December 2020
28 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities