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ATS Consulting Limited

Documents

Total Documents126
Total Pages367

Filing History

13 February 2024Final Gazette dissolved via voluntary strike-off
28 November 2023First Gazette notice for voluntary strike-off
16 November 2023Application to strike the company off the register
18 January 2023Accounts for a dormant company made up to 31 May 2022
15 November 2022Confirmation statement made on 10 November 2022 with no updates
16 February 2022Accounts for a dormant company made up to 31 May 2021
18 November 2021Confirmation statement made on 10 November 2021 with no updates
10 May 2021Accounts for a dormant company made up to 31 May 2020
16 November 2020Confirmation statement made on 10 November 2020 with updates
16 November 2020Change of details for Ms Ann Theresa Fraser as a person with significant control on 16 December 2018
16 November 2020Director's details changed for Ms Ann Theresa Fraser on 16 December 2018
16 November 2020Secretary's details changed for Ann Theresa Fraser on 16 December 2018
29 January 2020Micro company accounts made up to 31 May 2019
18 November 2019Confirmation statement made on 10 November 2019 with no updates
27 February 2019Registered office address changed from 11 Winthorpe Gardens Borehamwood Herts WD6 4QQ to 28 Oakridge Avenue Radlett Herts WD7 8ER on 27 February 2019
27 February 2019Micro company accounts made up to 31 May 2018
21 November 2018Confirmation statement made on 10 November 2018 with no updates
23 February 2018Micro company accounts made up to 31 May 2017
13 November 2017Confirmation statement made on 10 November 2017 with no updates
13 November 2017Confirmation statement made on 10 November 2017 with no updates
17 February 2017Total exemption small company accounts made up to 31 May 2016
17 February 2017Total exemption small company accounts made up to 31 May 2016
24 November 2016Confirmation statement made on 10 November 2016 with updates
24 November 2016Confirmation statement made on 10 November 2016 with updates
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
18 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 February 2015Total exemption small company accounts made up to 31 May 2014
17 February 2015Total exemption small company accounts made up to 31 May 2014
8 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
8 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
29 January 2014Termination of appointment of Janelle Fraser as a director
29 January 2014Termination of appointment of Janelle Fraser as a director
29 January 2014Termination of appointment of Janelle Fraser as a director
29 January 2014Termination of appointment of Janelle Fraser as a director
22 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
22 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
18 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
18 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
18 February 2012Total exemption small company accounts made up to 31 May 2011
18 February 2012Total exemption small company accounts made up to 31 May 2011
3 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
3 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
20 March 2011Appointment of Ms Ann Fraser as a director
20 March 2011Appointment of Ms Ann Fraser as a director
21 February 2011Total exemption small company accounts made up to 31 May 2010
21 February 2011Total exemption small company accounts made up to 31 May 2010
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
27 May 2010Termination of appointment of Russel Simonette as a director
27 May 2010Termination of appointment of Russel Simonette as a director
27 February 2010Total exemption small company accounts made up to 31 May 2009
27 February 2010Total exemption small company accounts made up to 31 May 2009
4 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
4 December 2009Appointment of Miss Janelle Sunita Staki Fraser as a director
4 December 2009Appointment of Miss Janelle Sunita Staki Fraser as a director
4 December 2009Termination of appointment of Russel Simonette as a director
4 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
4 December 2009Termination of appointment of Russel Simonette as a director
30 March 2009Total exemption small company accounts made up to 31 May 2008
30 March 2009Total exemption small company accounts made up to 31 May 2008
28 January 2009Return made up to 10/11/08; full list of members
28 January 2009Return made up to 10/11/08; full list of members
29 September 2008Total exemption small company accounts made up to 31 May 2007
29 September 2008Total exemption small company accounts made up to 31 May 2007
22 July 2008Location of register of members
22 July 2008Return made up to 10/11/07; full list of members
22 July 2008Secretary's change of particulars / ann fraser / 31/10/2007
22 July 2008Registered office changed on 22/07/2008 from 11 winthorpe gardens borehamwood herts WD6 4QQ
22 July 2008Location of debenture register
22 July 2008Return made up to 10/11/07; full list of members
22 July 2008Location of register of members
22 July 2008Location of debenture register
22 July 2008Secretary's change of particulars / ann fraser / 31/10/2007
22 July 2008Registered office changed on 22/07/2008 from 4 oakmead gardens edgware middlx HA8 9RW
22 July 2008Registered office changed on 22/07/2008 from 11 winthorpe gardens borehamwood herts WD6 4QQ
22 July 2008Registered office changed on 22/07/2008 from 4 oakmead gardens edgware middlx HA8 9RW
12 April 2007Total exemption small company accounts made up to 31 May 2006
12 April 2007Total exemption small company accounts made up to 31 May 2006
19 December 2006Return made up to 10/11/06; full list of members
19 December 2006Return made up to 10/11/06; full list of members
13 June 2006Total exemption small company accounts made up to 31 May 2005
13 June 2006Total exemption small company accounts made up to 31 May 2005
17 February 2006Secretary's particulars changed
17 February 2006Return made up to 10/11/05; full list of members
17 February 2006Secretary's particulars changed
17 February 2006Return made up to 10/11/05; full list of members
20 December 2005New director appointed
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005New director appointed
31 October 2005Registered office changed on 31/10/05 from: 5 buckingham gardens edgware middlesex HA8 6NB
31 October 2005Registered office changed on 31/10/05 from: 5 buckingham gardens edgware middlesex HA8 6NB
5 April 2005Total exemption small company accounts made up to 31 May 2004
5 April 2005Total exemption small company accounts made up to 31 May 2004
13 December 2004Return made up to 10/11/04; full list of members
13 December 2004Return made up to 10/11/04; full list of members
2 April 2004Total exemption small company accounts made up to 31 May 2003
2 April 2004Total exemption small company accounts made up to 31 May 2003
12 December 2003Return made up to 10/11/03; no change of members
12 December 2003Return made up to 10/11/03; no change of members
17 June 2003Return made up to 10/11/02; no change of members
17 June 2003Return made up to 10/11/02; no change of members
3 April 2003Total exemption small company accounts made up to 31 May 2002
3 April 2003Total exemption small company accounts made up to 31 May 2002
1 August 2002Total exemption small company accounts made up to 31 May 2001
1 August 2002Total exemption small company accounts made up to 31 May 2001
10 December 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 December 2000Accounting reference date shortened from 30/11/01 to 31/05/01
8 December 2000Accounting reference date shortened from 30/11/01 to 31/05/01
27 November 2000New director appointed
27 November 2000New director appointed
16 November 2000New secretary appointed
16 November 2000New secretary appointed
15 November 2000Secretary resigned
15 November 2000Director resigned
15 November 2000Director resigned
15 November 2000Secretary resigned
10 November 2000Incorporation
10 November 2000Incorporation
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