ATEC GROUP LIMITED - History of Changes


DateDescription
2024-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190004
2024-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108500190003
2024-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES
2024-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-02 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-06-07 update num_mort_charges 2 => 3
2022-06-07 update num_mort_outstanding 2 => 1
2022-06-07 update num_mort_satisfied 0 => 2
2022-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108500190001
2022-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108500190002
2022-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190003
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-08-17 update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH DEVINE
2020-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBBY
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-07 update num_mort_charges 1 => 2
2020-04-07 update num_mort_outstanding 1 => 2
2020-03-30 update statutory_documents DIRECTOR APPOINTED MR IAN GILBERT
2020-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190002
2020-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / LIME HOLDCO LIMITED / 05/11/2018
2019-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON
2019-04-07 update account_category NO ACCOUNTS FILED => FULL
2019-04-07 update accounts_last_madeup_date null => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-04-04 => 2020-06-30
2019-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY ELSTON
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-11-07 delete address 48 DOVER STREET LONDON ENGLAND W1S 4FF
2017-11-07 insert address CETA HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5SR
2017-11-07 insert company_previous_name LIME BIDCO LIMITED
2017-11-07 update account_ref_day 31 => 30
2017-11-07 update account_ref_month 7 => 9
2017-11-07 update name LIME BIDCO LIMITED => ATEC GROUP LIMITED
2017-11-07 update registered_address
2017-10-31 update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 21718.27
2017-10-25 update statutory_documents COMPANY NAME CHANGED LIME BIDCO LIMITED CERTIFICATE ISSUED ON 25/10/17
2017-10-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-10 update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN BIBBY
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIV SHAH
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT
2017-10-09 update statutory_documents CURREXT FROM 31/07/2018 TO 30/09/2018
2017-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 48 DOVER STREET LONDON W1S 4FF ENGLAND
2017-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190001
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT CAMERON CROCKETT
2017-07-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION