AT TECHNOLOGY SERVICES LIMITED

Company number 10315983

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024	(1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	(18 pages)
13 Mar 2024	MR01	Registration of charge 103159830001, created on 7 March 2024	(19 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exemption from preparing consolidated financial statements 31/12/2022 23/11/2023	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Exemption from preparing consolidated financial statements 31/12/2021 14/12/2022	(2 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
19 Oct 2022	AD02	Register inspection address has been changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG	(1 page)
19 Oct 2022	AD04	Register(s) moved to registered office address 108 High Street Great Missenden HP16 0BG	(1 page)
20 Jun 2022	AD01	Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022	(1 page)
07 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
11 Oct 2021	AD02	Register inspection address has been changed from Numeric House 98 Station Road Sidcup DA15 7BY England to 77 New Cavendish Street London W1W 6XB	(1 page)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	(2 pages)