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ATOS BPS LIMITED

Company number 10208312

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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)
22 Jul 2026 AD01 Registered office address changed from Six Floor, Midcity Place 71 High Holborn London WC1V 6EA England to Sixth Floor Midcity Place 71 High Holborn London WC1V 6EA on 22 July 2026
View PDF Registered office address changed from Six Floor, Midcity Place 71 High Holborn London WC1V 6EA England to Sixth Floor Midcity Place 71 High Holborn London WC1V 6EA on 22 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026 AD01 Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Six Floor, Midcity Place 71 High Holborn London WC1V 6EA on 3 July 2026
View PDF Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Six Floor, Midcity Place 71 High Holborn London WC1V 6EA on 3 July 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with updates
View PDF Confirmation statement made on 30 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2026 AAMD Amended full accounts made up to 31 December 2025
View PDF Amended full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
24 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
09 Apr 2026 AP01 Appointment of Mr Simon Denzil Chandler as a director on 9 April 2026
View PDF Appointment of Mr Simon Denzil Chandler as a director on 9 April 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 SH01 Statement of capital following an allotment of shares on 12 February 2026
  • GBP 508,140,100
View PDF Statement of capital following an allotment of shares on 12 February 2026
  • GBP 508,140,100
- link opens in a new window - 3 pages (3 pages)
14 Jan 2026 SH01 Statement of capital following an allotment of shares on 2 January 2026
  • GBP 469,140,100
View PDF Statement of capital following an allotment of shares on 2 January 2026
  • GBP 469,140,100
- link opens in a new window - 3 pages (3 pages)
10 Nov 2025 TM01 Termination of appointment of Nigel Jeffrey Purveur as a director on 10 October 2025
View PDF Termination of appointment of Nigel Jeffrey Purveur as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 SH01 Statement of capital following an allotment of shares on 15 September 2025
  • GBP 451,140,100
View PDF Statement of capital following an allotment of shares on 15 September 2025
  • GBP 451,140,100
- link opens in a new window - 3 pages (3 pages)
07 Jul 2025 CS01 Confirmation statement made on 30 May 2025 with updates
View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 23 April 2025
  • GBP 433,640,100
View PDF Statement of capital following an allotment of shares on 23 April 2025
  • GBP 433,640,100
- link opens in a new window - 3 pages (3 pages)
28 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
07 Apr 2025 TM01 Termination of appointment of Kenneth Charles James William Martin as a director on 31 March 2025
View PDF Termination of appointment of Kenneth Charles James William Martin as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 TM01 Termination of appointment of Caroline Ramsay as a director on 28 February 2025
View PDF Termination of appointment of Caroline Ramsay as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 TM01 Termination of appointment of John Edward Ainsworth as a director on 28 February 2025
View PDF Termination of appointment of John Edward Ainsworth as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024 TM01 Termination of appointment of William James Donovan as a director on 30 July 2024
View PDF Termination of appointment of William James Donovan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 383,640,100
View PDF Statement of capital following an allotment of shares on 5 April 2024
  • GBP 383,640,100
- link opens in a new window - 3 pages (3 pages)
16 Nov 2023 AP01 Appointment of Mr Nigel Jeffrey Purveur as a director on 16 November 2023
View PDF Appointment of Mr Nigel Jeffrey Purveur as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 AP01 Appointment of Mr Kenneth Charles James William Martin as a director on 16 November 2023
View PDF Appointment of Mr Kenneth Charles James William Martin as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 TM01 Termination of appointment of Brian Anthony Frederick Prescott as a director on 30 June 2023
View PDF Termination of appointment of Brian Anthony Frederick Prescott as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 333,640,100
View PDF Statement of capital following an allotment of shares on 28 March 2023
  • GBP 333,640,100
- link opens in a new window - 3 pages (3 pages)