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ATLAS FIRE & SECURITY (NI) LIMITED

Company number NI061831

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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)
17 May 2024 MA Memorandum and Articles of Association
15 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2024 SH08 Change of share class name or designation
20 Mar 2024 CS01 Confirmation statement made on 16 November 2023 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Alison Carty as a director on 6 April 2023
31 Jan 2023 CH01 Director's details changed for Mrs Alison Carty on 29 January 2023
27 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with updates
26 Jan 2023 SH03 Purchase of own shares.
18 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2022
  • GBP 668.00
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with updates
23 Dec 2021 PSC01 Notification of John Graeme White as a person with significant control on 17 July 2019
23 Dec 2021 PSC01 Notification of Stephen Mcconnell as a person with significant control on 17 July 2019
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 SH02 Sub-division of shares on 9 June 2021
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 SH08 Change of share class name or designation
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 SH03 Purchase of own shares.
25 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 693
15 Feb 2021 CH01 Director's details changed for Mrs Alison Carty on 1 April 2020
30 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
09 Jun 2020 AP01 Appointment of Mrs Alison Carty as a director on 1 April 2018