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ATMS TECHNOLOGY LIMITED

Company number 12585304

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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)
13 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Geert Schoors as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of David Ford as a director on 30 June 2023
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 May 2022 AP01 Appointment of Mr Nozomu Itoi as a director on 12 May 2022
12 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
11 May 2022 TM01 Termination of appointment of Takanao Shoji as a director on 30 April 2022
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 TM02 Termination of appointment of David Ford as a secretary on 29 July 2021
30 Jul 2021 AP03 Appointment of Mr Elliot Arthur James Rees as a secretary on 29 July 2021
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
02 Mar 2021 TM01 Termination of appointment of Bridget Neal as a director on 28 January 2021
02 Mar 2021 AP01 Appointment of Mr Robert Peter Seibert as a director on 28 January 2021
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 2,428,960
01 Jul 2020 AP01 Appointment of Mr Nigel Foster Rogers as a director on 1 July 2020
02 Jun 2020 AP01 Appointment of Ms Bridget Neal as a director on 25 May 2020
02 Jun 2020 AP01 Appointment of Mr Seigo Hata as a director on 25 May 2020
31 May 2020 PSC07 Cessation of Transense Technologies Plc as a person with significant control on 19 May 2020
31 May 2020 PSC02 Notification of Bridgestone Corporation as a person with significant control on 19 May 2020
31 May 2020 AP01 Appointment of Mr Takanao Shoji as a director on 25 May 2020
13 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
05 May 2020 AD01 Registered office address changed from 2 2 Baker's Row London EC1R 3DB England to 2 Bakers Row London EC1R 3DB on 5 May 2020
05 May 2020 AD01 Registered office address changed from Ground Floor 3 Bakers Row London EC1R 3DB United Kingdom to 2 2 Baker's Row London EC1R 3DB on 5 May 2020