| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHÉIL DR ASGARI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. NEDJLA MAMEGHANI-ASGARI / 15/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. NEDJLA MAMEGHANI-ASGARI / 15/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 04/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. NEDJLA MAMEGHANI-ASGARI / 04/02/2021 |
| 2021-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 04/02/2021 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATECH VENTURES GMBH / 01/02/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDJLA MAMEGHANI-ASGARI |
| 2020-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATECH HOLDING GMBH I. GR. / 06/08/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATECH HOLDING GMBH I. GR. |
| 2019-03-27 |
update statutory_documents CESSATION OF CORA GRAEFIN ZU SOLMS-ROEDELHEIM AS A PSC |
| 2019-01-29 |
update statutory_documents INC NOM CAP 27/11/2018 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORA GRAEFIN ZU SOLMS-ROEDELHEIM |
| 2019-01-22 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 3000 |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED DR. NEDJLA MAMEGHANI-ASGARI |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
insert alias atech partners Ltd. |
| 2017-09-12 |
update website_status FlippedRobots => OK |
| 2017-08-22 |
update website_status OK => FlippedRobots |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE LONDON W1T 1JU |
| 2016-10-07 |
insert address 207 REGENT STREET REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH |
| 2016-10-07 |
update reg_address_care_of EOFFICE => null |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
C/O EOFFICE
HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE
LONDON
W1T 1JU |
| 2016-03-07 |
insert company_previous_name ATECH SYSTEM SOLUTIONS LIMITED |
| 2016-03-07 |
update name ATECH SYSTEM SOLUTIONS LIMITED => ATECH PARTNERS LIMITED |
| 2016-02-08 |
update statutory_documents COMPANY NAME CHANGED ATECH SYSTEM SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/02/16 |
| 2016-01-07 |
delete address 20 BROADWICK STREET LONDON W1F 8HT |
| 2016-01-07 |
insert address HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE LONDON W1T 1JU |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
C/O EOFFICE
20 BROADWICK STREET
LONDON
W1F 8HT |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE
EOFFICE
LONDON
W1T 1JU
ENGLAND |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 20 BROADWICK STREET LONDON ENGLAND W1F 8HT |
| 2014-02-07 |
insert address 20 BROADWICK STREET LONDON W1F 8HT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-17 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-11-04 |
delete industry_tag service and technology |
| 2013-11-04 |
delete source_ip 217.119.50.118 |
| 2013-11-04 |
insert source_ip 85.13.134.84 |
| 2013-11-04 |
update description |
| 2013-11-04 |
update website_status FlippedRobots => OK |
| 2013-10-29 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address EOFFICE 2 SHERATON STREET LONDON W1F 8BH |
| 2013-06-26 |
insert address 20 BROADWICK STREET LONDON ENGLAND W1F 8HT |
| 2013-06-26 |
update reg_address_care_of null => EOFFICE |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, EOFFICE 2 SHERATON STREET, LONDON, W1F 8BH |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORA GRAEFIN ZU SOLMS-ROEDELHEIM / 30/08/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 30/08/2010 |
| 2010-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 30/08/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents COMPANY NAME CHANGED ATECH ASGARI & ASSOCIATES TECHNOLOGY CONSULTING LIMITED
CERTIFICATE ISSUED ON 25/05/10 |
| 2010-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-26 |
update statutory_documents CHANGE OF NAME 02/12/2009 |
| 2010-01-11 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORA GRAEFIN ZU SOLMS-ROEDELHEIM / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 11/01/2010 |
| 2009-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents CHANGE GERMAN HEADQUART 18/02/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
05/07/04 |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
39/40 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1TS |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents £ NC 2000/102000
05/07 |
| 2004-07-14 |
update statutory_documents CHANGE OF RO 06/07/04 |
| 2004-07-14 |
update statutory_documents OPEN GERMAN OFFICE 06/07/04 |
| 2003-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |