ATOS CONSULTING LIMITED filing history - Find and update company information

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ATOS CONSULTING LIMITED

Company number 04312380

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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)
14 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	View PDF Termination of appointment of Suzanne De Wit as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	View PDF Director's details changed for Ms Suzanne De Wit on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 May 2023	SH02	Consolidation of shares on 24 April 2023	View PDF Consolidation of shares on 24 April 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 24/04/2023	View PDF Resolutions RES13 ‐ Consolidation of shares 24/04/2023 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 1.00	View PDF Statement of capital on 27 April 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	View PDF Appointment of Ms Suzanne De Wit as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of Mr Adrian Paul Gregory as a director	View PDF Second filing for the appointment of Mr Adrian Paul Gregory as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21.06.2022.	View PDF Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21.06.2022. - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
06 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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