ATSS CONVEYANCING LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2024-04-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-11-02 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-09-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2023-09-07 insert address 10B CHURCHILL ROAD LONDON ENGLAND NW2 5EA
2023-09-07 update registered_address
2023-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM 10B CHURCHILL ROAD LONDON NW2 5EA ENGLAND
2023-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2023-08-30 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIR GULZAR / 25/08/2023
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-09-07 delete address 32 CLYDE TERRACE FOREST HILL LONDON SE23 3BA
2022-09-07 delete sic_code 73200 - Market research and public opinion polling
2022-09-07 delete sic_code 78200 - Temporary employment agency activities
2022-09-07 insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2022-09-07 insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
2022-09-07 insert sic_code 82990 - Other business support service activities n.e.c.
2022-09-07 update registered_address
2022-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM, 32 CLYDE TERRACE, FOREST HILL, LONDON, SE23 3BA
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-07 insert company_previous_name FOCUS FORWARD LIMITED
2022-08-07 update name FOCUS FORWARD LIMITED => ATSS CONVEYANCING LIMITED
2022-07-07 delete address 10B CHURCHILL ROAD LONDON ENGLAND NW2 5EA
2022-07-07 insert address 32 CLYDE TERRACE FOREST HILL LONDON SE23 3BA
2022-07-07 update registered_address
2022-07-07 update statutory_documents COMPANY NAME CHANGED FOCUS FORWARD LIMITED CERTIFICATE ISSUED ON 07/07/22
2022-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIR GULZAR / 06/07/2022
2022-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM, 10B CHURCHILL ROAD, LONDON, NW2 5EA, ENGLAND
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-12 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-02-07 delete address 14A LANSDOWNE GROVE WILLESDEN LONDON ENGLAND NW10 1PR
2021-02-07 insert address 10B CHURCHILL ROAD LONDON ENGLAND NW2 5EA
2021-02-07 update registered_address
2020-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2020 FROM, 14A LANSDOWNE GROVE, WILLESDEN, LONDON, NW10 1PR, ENGLAND
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-26 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-01-07 delete address 4TH FLOOR 18 ST. CROSS STREET LONDON ENGLAND EC1N 8UN
2019-01-07 insert address 14A LANSDOWNE GROVE WILLESDEN LONDON ENGLAND NW10 1PR
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update registered_address
2018-12-29 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2018 FROM, 4TH FLOOR 18 ST. CROSS STREET, LONDON, EC1N 8UN, ENGLAND
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-31 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-04-26 delete address 7 CARFAX ROAD HORNCHURCH ESSEX RM12 4BA
2017-04-26 insert address 4TH FLOOR 18 ST. CROSS STREET LONDON ENGLAND EC1N 8UN
2017-04-26 update registered_address
2017-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM, 7 CARFAX ROAD, HORNCHURCH, ESSEX, RM12 4BA
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-07 delete address 7 CARFAX ROAD HORNCHURCH ESSEX ENGLAND RM12 4BA
2015-11-07 insert address 7 CARFAX ROAD HORNCHURCH ESSEX RM12 4BA
2015-11-07 update reg_address_care_of SARA COOPERS => null
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-11-07 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 7 CARFAX ROAD, HORNCHURCH, ESSEX, RM12 4BA, ENGLAND
2015-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, C/O SARA COOPERS, 7 CARFAX ROAD, HORNCHURCH, ESSEX, RM12 4BA, ENGLAND
2015-10-06 update statutory_documents 20/09/15 FULL LIST
2015-09-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 delete address 237A NEASDEN LANE LONDON NW10 1QG
2015-05-07 insert address 7 CARFAX ROAD HORNCHURCH ESSEX ENGLAND RM12 4BA
2015-05-07 update account_ref_month 12 => 3
2015-05-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-05-07 update reg_address_care_of null => SARA COOPERS
2015-05-07 update registered_address
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 216 HIGH ROAD, ROMFORD, RM6 6LS, ENGLAND
2015-04-15 update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 237A NEASDEN LANE, LONDON, NW10 1QG
2014-11-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-11-07 update accounts_last_madeup_date null => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete address 380A NEASDEN LANE NORTH LONDON NW10 0ER
2014-10-07 insert address 237A NEASDEN LANE LONDON NW10 1QG
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2014-07-31 => 2014-09-20
2014-10-07 update returns_next_due_date 2015-08-28 => 2015-10-18
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23 update statutory_documents 20/09/14 FULL LIST
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNAID GODIL
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNAID GODIL
2014-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 380A NEASDEN LANE NORTH, LONDON, NW10 0ER
2014-09-18 update statutory_documents DIRECTOR APPOINTED MR AMIR GULZAR
2014-09-07 delete address 35 GLOUCESTER STREET CARDIFF CF11 6EL
2014-09-07 insert address 380A NEASDEN LANE NORTH LONDON NW10 0ER
2014-09-07 insert sic_code 70229 - Management consultancy activities other than financial management
2014-09-07 insert sic_code 78200 - Temporary employment agency activities
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-12-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2015-01-28 => 2015-08-28
2014-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR GULZAR
2014-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 35 GLOUCESTER STREET, CARDIFF, CF11 6EL
2014-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 380A NEASDEN LANE NORTH, LONDON, NW10 0ER, ENGLAND
2014-08-20 update statutory_documents DIRECTOR APPOINTED MR JUNAID GODIL
2014-08-20 update statutory_documents 31/07/14 FULL LIST
2014-05-22 update statutory_documents FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGALND AND WALES 12/05/2014
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAHER KASHMIRWALA
2014-02-07 delete address 35 GLOUCESTER STREET CARDIFF WALES CF11 6EL
2014-02-07 insert address 35 GLOUCESTER STREET CARDIFF CF11 6EL
2014-02-07 insert sic_code 73200 - Market research and public opinion polling
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSOOR AHMED
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR MANSOOR AHMED
2013-02-12 update statutory_documents DIRECTOR APPOINTED MR AMIR GULZAR
2012-12-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION