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TKMS ATLAS UK LIMITED

Company number 05582639

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2025	CS01	Confirmation statement made on 27 August 2025 with updates	View PDF Confirmation statement made on 27 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 53 pages (53 pages)
05 Jun 2025	PSC05	Change of details for Atlas Elektronik Uk (Holdings) Limited as a person with significant control on 3 June 2025	View PDF Change of details for Atlas Elektronik Uk (Holdings) Limited as a person with significant control on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	CERTNM	Company name changed atlas elektronik uk LIMITED\certificate issued on 03/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-23	View PDF Company name changed atlas elektronik uk LIMITED\certificate issued on 03/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-23 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 58 pages (58 pages)
11 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
03 Jul 2023	AP01	Appointment of Dr Johannes Gelze as a director on 1 July 2023	View PDF Appointment of Dr Johannes Gelze as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Stefan Meisel as a director on 30 June 2023	View PDF Termination of appointment of Stefan Meisel as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CH01	Director's details changed for Dr Antoni Mazur on 27 June 2023	View PDF Director's details changed for Dr Antoni Mazur on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
01 Dec 2020	AP01	Appointment of Rear Admiral John Weale as a director on 19 November 2020	View PDF Appointment of Rear Admiral John Weale as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Nigel Charles Forbes Guild as a director on 19 November 2020	View PDF Termination of appointment of Nigel Charles Forbes Guild as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Dr Neil Skelland as a director on 1 August 2019	View PDF Appointment of Dr Neil Skelland as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of John Sutcliffe as a director on 31 July 2019	View PDF Termination of appointment of John Sutcliffe as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)

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TKMS ATLAS UK LIMITED

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