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AT TECHNOLOGY SERVICES LIMITED

Company number 10315983

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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)
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 PSC05 Change of details for At Medics Holdings Llp as a person with significant control on 11 February 2021
17 Feb 2021 PSC02 Notification of Operose Health Limited as a person with significant control on 10 February 2021
16 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 Feb 2021 TM01 Termination of appointment of Tarek Fathi Yehia Mahmoud Radwan as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Mohammad Aumran Tahir as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Muhammad Usman Quraishi as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Fiyaz Lebbe as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Muneeb Saleem Choudhry as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Tahmoor Ud Din as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Hasib Aftab as a director on 10 February 2021
11 Feb 2021 TM02 Termination of appointment of Hafsa Quraishi as a secretary on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Hasnain Ali Abbasi as a director on 10 February 2021
11 Feb 2021 TM02 Termination of appointment of Shagufta Khanum as a secretary on 10 February 2021
11 Feb 2021 AP01 Appointment of Mr Nicholas John Harding as a director on 10 February 2021
11 Feb 2021 AP01 Appointment of Edward Mckenzie-Boyle as a director on 10 February 2021
11 Feb 2021 AP01 Appointment of Mrs Samantha Geraldine Jones as a director on 10 February 2021
11 Feb 2021 AD01 Registered office address changed from Streatham Place Surgery 26-28 Streatham Place London SW2 4QY England to 77 New Cavendish Street London W1W 6XB on 11 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 10/10/2020
11 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
11 Nov 2020 AP01 Appointment of Dr Mohammad Aumran Tahir as a director on 22 May 2020
11 Nov 2020 AP01 Appointment of Mr Tahmoor Ud Din as a director on 22 May 2020
11 Nov 2020 AP01 Appointment of Dr Muneeb Saleem Choudhry as a director on 22 May 2020