- Company Overview for THE ATACC GROUP LTD (07658746)
- Filing history for THE ATACC GROUP LTD (07658746)
- People for THE ATACC GROUP LTD (07658746)
- More for THE ATACC GROUP LTD (07658746)
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) |
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13 Sep 2019 | PSC04 | Change of details for Dr Mark Kenneth Forrest as a person with significant control on 13 September 2019 | |
13 Sep 2019 | CH01 | Director's details changed for Dr Mark Kenneth Forrest on 13 September 2019 | |
03 Sep 2019 | PSC04 | Change of details for Mr Stephen Michael Allen as a person with significant control on 3 September 2019 | |
29 Nov 2018 | SH08 | Change of share class name or designation | |
13 Nov 2018 | PSC04 | Change of details for Mr Stephen Michael Allen as a person with significant control on 9 November 2018 | |
13 Nov 2018 | CH01 | Director's details changed for Mr Stephen Michael Allen on 9 November 2018 | |
09 Nov 2018 | AA | Micro company accounts made up to 30 June 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
26 Jan 2018 | PSC04 | Change of details for Dr Mark Kenneth Forrest as a person with significant control on 25 January 2018 | |
25 Jan 2018 | CH01 | Director's details changed for Dr Mark Kenneth Forrest on 25 January 2018 | |
24 Oct 2017 | AD01 | Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 24 October 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
27 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
21 Nov 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | TM02 | Termination of appointment of Stephen Peter Coogan as a secretary on 1 November 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Michael James Mcnicholas as a director on 1 November 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Stephen Peter Coogan as a director on 1 November 2016 | |
20 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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29 Apr 2016 | TM01 | Termination of appointment of Philip Thomas Jones as a director on 29 April 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Dec 2015 | AP01 | Appointment of Mr Philip Thomas Jones as a director on 23 December 2015 | |
23 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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08 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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