Advanced company searchLink opens in new window

ATLAS INTERACTIVE MESSENGER LTD

Company number 03852651

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2017 TM01 Termination of appointment of Philippe Pierrot Bednarek as a director on 1 July 2017
05 Jul 2017 TM01 Termination of appointment of Jean Michel Alfieri as a director on 1 July 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
05 Jan 2017 CS01 Confirmation statement made on 15 September 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 AD01 Registered office address changed from 47B Welbeck Street London W1G 9XA to C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016
27 Jan 2016 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Mar 2014 CH03 Secretary's details changed for Mrs Debora Jill Turner on 1 December 2012
03 Jan 2014 AA Accounts for a small company made up to 31 December 2012
23 Dec 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
05 Feb 2013 AA Accounts for a small company made up to 31 December 2011
09 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Miss Debora Jill Goodrich on 2 October 2010
04 Feb 2011 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 AA Accounts for a small company made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Philippe Bednarek on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Jean Michel Alfieri on 1 October 2009
11 Jul 2009 AA Accounts for a small company made up to 31 December 2007