ATOS CONSULTING LIMITED: Filings
Overview
| Company Name | ATOS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04312380 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ATOS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on Jun 24, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Miss Hayley Marie Bevis as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clay Pendleton Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ibrahim Mahmood as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Oct 21, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Mr Clay Pendleton Van Doren as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jane Kelly as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pendleton Clay Van Doren as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Donovan as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Jane Kelly as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ibrahim Mahmood as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Suzanne De Wit on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Consolidation of shares on Apr 24, 2023 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 27, 2023
| 3 pages | SH19 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0