ATLANTIC SCREEN INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 07599368 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2011 |
| Age | 13 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ATLANTIC SCREEN INTERNATIONAL LIMITED is an active private limited company with number 07599368. It was incorporated 13 years, 2 months, 21 days ago, on 11 April 2011. The company address is 23 High Street High Street, Pewsey, SN9 5AF, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Fawcett
Notification date: 2024-05-07
Documents
Change person director company with change date
Date: 20 Apr 2024
Action Date: 07 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-07
Officer name: Simon Patrick Fawcett
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075993680005
Charge creation date: 2023-08-03
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Mortgage satisfy charge full
Date: 14 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075993680004
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 09 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075993680003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075993680004
Charge creation date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075993680003
Charge creation date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 01 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075993680002
Documents
Mortgage satisfy charge full
Date: 01 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075993680001
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Gordon Hollier
Termination date: 2017-07-05
Documents
Notification of a person with significant control
Date: 16 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Fawcett
Notification date: 2017-07-05
Documents
Cessation of a person with significant control
Date: 16 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tim Hollier
Cessation date: 2017-07-05
Documents
Change account reference date company previous shortened
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
Old address: 33 Holborn London EC1N 2HT
New address: 23 High Street High Street Pewsey SN9 5AF
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075993680001
Charge creation date: 2016-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075993680002
Charge creation date: 2016-10-06
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Mr Hollier Timothy
Documents
Legacy
Date: 06 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-06
Capital : 2,000,000.90 GBP
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Patrick Fawcett
Appointment date: 2016-10-06
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Fellows
Termination date: 2016-10-06
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Hulatt
Termination date: 2016-10-03
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ocs Services Limited
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hollier Timothy
Appointment date: 2016-10-06
Documents
Legacy
Date: 06 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/10/16
Documents
Resolution
Date: 06 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 29 Sep 2016
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-12-15
Officer name: Ocs Services Limited
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Second filing of form with form type made up date
Date: 15 Jun 2016
Action Date: 11 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2016-04-11
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Change person secretary company with change date
Date: 27 Apr 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-15
Officer name: Mr Simon Fawcett
Documents
Appoint person director company with name date
Date: 19 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Hulatt
Appointment date: 2015-03-27
Documents
Appoint person director company with name date
Date: 19 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Fellows
Appointment date: 2015-03-27
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2015
Action Date: 19 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-19
Old address: , Old School 23 High Street, Pewsey, Wiltshire, SN9 5AF
New address: 33 Holborn London EC1N 2HT
Documents
Termination director company with name termination date
Date: 19 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Gordon Hollier
Termination date: 2015-03-27
Documents
Termination director company with name termination date
Date: 19 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Patrick Fawcett
Termination date: 2015-03-27
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change person director company with change date
Date: 15 Apr 2014
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Timothy Gordon Hollier
Documents
Change person director company with change date
Date: 15 Apr 2014
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-01
Officer name: Mr Simon Fawcett
Documents
Appoint person secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Fawcett
Documents
Termination secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derringtons Limited
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 15 May 2013
Action Date: 15 May 2013
Category: Address
Type: AD01
Change date: 2013-05-15
Old address: , 23 High Street, Pewsey, Wiltshire, SN9 5AF, England
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Change registered office address company with date old address
Date: 08 May 2013
Action Date: 08 May 2013
Category: Address
Type: AD01
Change date: 2013-05-08
Old address: , 25 High Street, Pewsey, Wiltshire, SN9 5AF
Documents
Appoint corporate secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Derringtons Limited
Documents
Change account reference date company current extended
Date: 15 Aug 2012
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-06-30
Documents
Accounts with accounts type dormant
Date: 26 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Mr Simon Fawcett
Documents
Capital allotment shares
Date: 23 Feb 2012
Action Date: 25 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-25
Capital : 200,001.0 GBP
Documents
Resolution
Date: 22 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Gordon Hollier
Documents
Capital name of class of shares
Date: 22 Feb 2012
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 22 Feb 2012
Action Date: 25 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-25
Documents
Appoint corporate director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ocs Services Limited
Documents
Change registered office address company with date old address
Date: 12 Jul 2011
Action Date: 12 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-12
Old address: , 53C Dean Street, London, W1D 5BL, United Kingdom
Documents
Change account reference date company current shortened
Date: 11 May 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2011-12-31
Documents
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