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ATECH NETWORK SERVICES LIMITED

Company number 06678536

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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)
08 Oct 2015 TM01 Termination of appointment of Caroline Elaine Horton as a director on 2 October 2015
08 Oct 2015 TM01 Termination of appointment of Daniel James Ventham as a director on 2 October 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2015
07 Oct 2015 MR01 Registration of charge 066785360001, created on 2 October 2015
06 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2012
29 Sep 2015 AA Total exemption small company accounts made up to 30 March 2015
25 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 892

Statement of capital on 2015-10-07
  • GBP 892
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
17 Jun 2015 SH03 Purchase of own shares.
20 May 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 892
11 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 928
01 Sep 2014 AP01 Appointment of Mr Adam Stuart Cheshire as a director on 1 September 2014
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 7 April 2014
  • GBP 928
18 Jun 2014 SH03 Purchase of own shares.
17 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 964
19 Jun 2013 SH03 Purchase of own shares.
25 Apr 2013 CH01 Director's details changed for Daniel James Ventham on 2 April 2013
13 Mar 2013 CH01 Director's details changed for Mr Mark Horton on 13 March 2013
13 Mar 2013 TM02 Termination of appointment of Alexander Horton as a secretary
13 Mar 2013 TM01 Termination of appointment of Alexander Horton as a director
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,000
25 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital