ATS ASSOCIATES LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES
2023-10-26 update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 8000
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-06-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAU YING RITA CHU / 31/07/2019
2019-08-07 update statutory_documents CESSATION OF SAU HAR CHU AS A PSC
2019-08-07 update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 5000
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAU CHU
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL OH
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-23 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-03 update statutory_documents 01/03/16 FULL LIST
2016-02-10 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-25 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-03 update statutory_documents 01/03/15 FULL LIST
2014-04-07 delete address STRATHCLYDE SLADE LANE ASH HAMPSHIRE UNITED KINGDOM GU12 6DY
2014-04-07 insert address STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-07-18 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-08-15 => 2015-03-29
2014-03-14 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-14 update statutory_documents 01/03/14 FULL LIST
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAU HAR CHAN / 07/01/2014
2013-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAU HAR CHAN / 15/10/2013
2013-08-01 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-08-01 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-07-22 update statutory_documents 18/07/13 FULL LIST
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAU HAR CHU / 10/07/2013
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 69201 - Accounting and auditing activities
2013-06-21 insert sic_code 69202 - Bookkeeping activities
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2013-02-05 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 18/07/12 FULL LIST
2012-03-08 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 18/07/11 FULL LIST
2011-03-23 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAU HAR CHU / 18/07/2010
2010-07-20 update statutory_documents 18/07/10 FULL LIST
2010-02-25 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM STRATHCLYDE SLADE LANE ASH SURREY GU12 6DY
2009-07-21 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM STRATHCLYDE SLADE LANE ASH ALDERSHOT SURREY GU12 6DY
2008-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAU CHU / 21/07/2008
2008-07-21 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA CHU / 19/03/2008
2007-07-18 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-26 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-08 update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2003-04-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-07-29 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-16 update statutory_documents NEW SECRETARY APPOINTED
2002-01-16 update statutory_documents SECRETARY RESIGNED
2001-07-30 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-09 update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents S386 DISP APP AUDS 01/05/97
1997-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents NEW SECRETARY APPOINTED
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION