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Atina Signs Ltd

Documents

Total Documents87
Total Pages372

Filing History

5 September 2023Confirmation statement made on 1 September 2023 with no updates
19 January 2023Amended total exemption full accounts made up to 30 September 2022
17 November 2022Total exemption full accounts made up to 30 September 2022
6 September 2022Confirmation statement made on 1 September 2022 with no updates
13 January 2022Unaudited abridged accounts made up to 30 September 2021
6 September 2021Confirmation statement made on 1 September 2021 with no updates
28 June 2021Unaudited abridged accounts made up to 30 September 2020
1 September 2020Confirmation statement made on 1 September 2020 with no updates
29 June 2020Total exemption full accounts made up to 30 September 2019
2 September 2019Confirmation statement made on 1 September 2019 with no updates
26 November 2018Total exemption full accounts made up to 30 September 2018
3 September 2018Confirmation statement made on 1 September 2018 with no updates
14 February 2018Total exemption full accounts made up to 30 September 2017
7 September 2017Confirmation statement made on 1 September 2017 with updates
7 September 2017Confirmation statement made on 1 September 2017 with updates
3 August 2017Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY Scotland to 29 Hope Street Motherwell ML1 1BT on 3 August 2017
3 August 2017Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY Scotland to 29 Hope Street Motherwell ML1 1BT on 3 August 2017
3 August 2017Registered office address changed from 29 Hope Street Motherwell ML1 1BT Scotland to 8 Macinnes Drive Motherwell ML1 5TY on 3 August 2017
3 August 2017Registered office address changed from 29 Hope Street Motherwell ML1 1BT Scotland to 8 Macinnes Drive Motherwell ML1 5TY on 3 August 2017
20 February 2017Total exemption small company accounts made up to 30 September 2016
20 February 2017Total exemption small company accounts made up to 30 September 2016
16 February 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 900
16 February 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 900
10 February 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 900
10 February 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 900
8 February 2017Statement of company's objects
8 February 2017Statement of company's objects
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Memorandum and Articles of Association
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 January 2017Change of share class name or designation
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Change of share class name or designation
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Particulars of variation of rights attached to shares
19 January 2017Memorandum and Articles of Association
5 January 2017Registered office address changed from 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland to 29 Hope Street Motherwell ML1 1BT on 5 January 2017
5 January 2017Registered office address changed from 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland to 29 Hope Street Motherwell ML1 1BT on 5 January 2017
6 September 2016Confirmation statement made on 1 September 2016 with updates
6 September 2016Confirmation statement made on 1 September 2016 with updates
8 August 2016Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY to 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB on 8 August 2016
8 August 2016Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY to 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB on 8 August 2016
9 May 2016Total exemption small company accounts made up to 30 September 2015
9 May 2016Total exemption small company accounts made up to 30 September 2015
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
19 February 2015Total exemption small company accounts made up to 30 September 2014
19 February 2015Total exemption small company accounts made up to 30 September 2014
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
6 May 2014Total exemption small company accounts made up to 30 September 2013
6 May 2014Total exemption small company accounts made up to 30 September 2013
25 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 June 2013Total exemption small company accounts made up to 30 September 2012
25 June 2013Total exemption small company accounts made up to 30 September 2012
3 December 2012Annual return made up to 1 September 2012 with a full list of shareholders
3 December 2012Annual return made up to 1 September 2012 with a full list of shareholders
3 December 2012Annual return made up to 1 September 2012 with a full list of shareholders
22 May 2012Total exemption small company accounts made up to 30 September 2011
22 May 2012Total exemption small company accounts made up to 30 September 2011
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
13 September 2010Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB Scotland on 13 September 2010
13 September 2010Appointment of Mr Terry Manton as a director
13 September 2010Appointment of Mr Terry Manton as a director
13 September 2010Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB Scotland on 13 September 2010
1 September 2010Termination of appointment of Cosec Limited as a secretary
1 September 2010Termination of appointment of Cosec Limited as a director
1 September 2010Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010
1 September 2010Termination of appointment of Cosec Limited as a director
1 September 2010Incorporation
1 September 2010Termination of appointment of James Mcmeekin as a director
1 September 2010Incorporation
1 September 2010Termination of appointment of Cosec Limited as a secretary
1 September 2010Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010
1 September 2010Termination of appointment of James Mcmeekin as a director
1 September 2010Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010
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