ATCM LIMITED
| Status | ACTIVE |
| Company No. | 04675243 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2003 |
| Age | 21 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ATCM LIMITED is an active private limited company with number 04675243. It was incorporated 21 years, 4 months, 10 days ago, on 21 February 2003. The company address is Mit Barn Writtle Road Mit Barn Writtle Road, Ingatestone, CM4 0EL, Essex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 06 Apr 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-03
Psc name: Ms Valeria Tyutina
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-06
Old address: Mit Barn Mit Barn, Writtle Road Margaretting Ingatestone Essex CM4 0EL England
New address: Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-03
Old address: Grammar School Yard Garton and Graham 56, Fish Street East Yorkshire HU1 2NB England
New address: Mit Barn Mit Barn, Writtle Road Margaretting Ingatestone Essex CM4 0EL
Documents
Notification of a person with significant control
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Svetlana Lozovich
Notification date: 2022-09-06
Documents
Cessation of a person with significant control
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robin Stanley Pegden
Cessation date: 2022-09-06
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Stanley Pegden
Termination date: 2022-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Svetlana Lozovich
Appointment date: 2022-09-06
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-25
Old address: St Andrews Castle, 33 st. Andrews Street South, Bu St Andrews Castle, 33 st. Andrews Street South, Bury St. Edmunds Suffolk IP33 3PH England
New address: Grammar School Yard Garton and Graham 56, Fish Street East Yorkshire HU1 2NB
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts amended with accounts type micro entity
Date: 02 Mar 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AAMD
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Mr Robin Stanley Pegden
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Mr Robin Stanley Pegden
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-14
Psc name: Mr Robin Stanley Pegden
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-14
Psc name: Mr Robin Stanley Pegden
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haslen Matthew Back
Termination date: 2021-09-14
Documents
Cessation of a person with significant control
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Haslen Matthew Back
Cessation date: 2021-09-14
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Stanley Pegden
Appointment date: 2021-09-13
Documents
Notification of a person with significant control
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robin Stanley Pegden
Notification date: 2021-09-13
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 May 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valeria Tyutina
Termination date: 2020-11-05
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 May 2020
Action Date: 25 May 2020
Category: Address
Type: AD01
Change date: 2020-05-25
Old address: C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH
New address: St Andrews Castle, 33 st. Andrews Street South, Bu St Andrews Castle, 33 st. Andrews Street South, Bury St. Edmunds Suffolk IP33 3PH
Documents
Accounts with accounts type micro entity
Date: 01 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Notification of a person with significant control
Date: 10 Mar 2020
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Valeria Tyutina
Notification date: 2019-05-16
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Valeria Tyutina
Appointment date: 2020-02-27
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alchemie Grp Limited
Termination date: 2020-02-25
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alchemie Grp Limited
Cessation date: 2019-05-16
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Confirmation statement with no updates
Date: 02 Apr 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts amended with accounts type total exemption full
Date: 20 Dec 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AAMD
Made up date: 2015-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AAMD
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Haslen Matthew Back
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Change corporate director company with change date
Date: 30 Mar 2014
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-01-25
Officer name: Alchemie Grp Limited
Documents
Change person director company with change date
Date: 30 Mar 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mr Haslen Matthew Back
Documents
Termination secretary company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bury Company Services Limited
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Back
Documents
Appoint person director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haslen Matthew Back
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-25
Old address: 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Change corporate director company with change date
Date: 14 Nov 2011
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-05-25
Officer name: Alchemie Technology Group Limited
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Change corporate secretary company with change date
Date: 23 Mar 2011
Action Date: 19 Feb 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-02-19
Officer name: Bury Company Services Limited
Documents
Change corporate director company with change date
Date: 23 Mar 2011
Action Date: 19 Feb 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-02-19
Officer name: Alchemie Technology Group Limited
Documents
Accounts amended with made up date
Date: 31 Jan 2011
Action Date: 30 Jun 2008
Category: Accounts
Type: AAMD
Made up date: 2008-06-30
Documents
Accounts amended with made up date
Date: 20 Jan 2011
Action Date: 30 Jun 2009
Category: Accounts
Type: AAMD
Made up date: 2009-06-30
Documents
Accounts amended with made up date
Date: 20 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AAMD
Made up date: 2010-06-30
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Certificate change of name company
Date: 12 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alchemie technology cm LIMITED\certificate issued on 12/05/10
Documents
Change of name notice
Date: 12 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 24 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 24/02/2009 from, 6-8 underwood street, london, N1 7JQ
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/08; full list of members
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Accounts amended with made up date
Date: 01 Nov 2006
Action Date: 29 Feb 2004
Category: Accounts
Type: AAMD
Made up date: 2004-02-29
Documents
Legacy
Date: 02 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/06; full list of members
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2005
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 18 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 18/02/05 from: c/o robert jacobs & co, 15-16 the traverse, bury st edmunds, suffolk IP33 1BJ
Documents
Legacy
Date: 18 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/05 to 30/06/05
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/09/04--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 03 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/04; full list of members
Documents
Legacy
Date: 30 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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