| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARRIE MORRIS |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES AMBLER |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY WINTERBOTTOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-12 |
update statutory_documents CESSATION OF STEPHEN MICHAEL ALLEN AS A PSC |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK KENNETH FORREST / 26/01/2021 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK KENNETH FORREST / 26/01/2021 |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK FORREST / 26/01/2021 |
| 2021-01-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ALLEN / 07/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents SUB-DIVISION
11/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK KENNETH FORREST / 13/09/2019 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARK KENNETH FORREST / 13/09/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ALLEN / 03/09/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ALLEN / 09/11/2018 |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ALLEN / 09/11/2018 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARK KENNETH FORREST / 25/01/2018 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK KENNETH FORREST / 25/01/2018 |
| 2017-11-08 |
delete address HERITAGE HOUSE 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE |
| 2017-11-08 |
insert address 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 8ND |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
HERITAGE HOUSE 9B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0TE |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
insert company_previous_name PROMEDSOL LTD |
| 2016-12-20 |
update name PROMEDSOL LTD => THE ATACC GROUP LTD |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents COMPANY NAME CHANGED PROMEDSOL LTD
CERTIFICATE ISSUED ON 21/11/16 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOGAN |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COOGAN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-20 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS JONES |
| 2015-12-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 2000 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-12 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-08 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-09-07 |
delete address 1/3 CROSBY ROAD SOUTH LIVERPOOL MERSEYSIDE L22 1RG |
| 2014-09-07 |
insert address HERITAGE HOUSE 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-09-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL ALLEN |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
1/3 CROSBY ROAD SOUTH
LIVERPOOL
MERSEYSIDE
L22 1RG |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER COOGAN |
| 2014-08-07 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-03-06 => 2014-03-31 |
| 2013-10-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-09-06 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-08-06 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-06 |
| 2013-06-22 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-08-03 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
C/O MJ MCNICHOLAS
BARROWCLIFFE COTTAGE PARKSIDE ROAD
WINWICK
WARRINGTON
CHESHIRE
WA2 8ST
ENGLAND |
| 2011-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |