ATM SERVICES LIMITED

Key Data

Status

Active

Company No.

04682264

Incorporation date

28/02/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

05/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Peter Jepson Fehl as a director on 2025-10-29

View PDF (1 pages)

31/10/2025

Appointment of David Michael King as a director on 2025-10-29

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

20/08/2025

Appointment of Shannon Hallows as a director on 2025-08-01

View PDF (2 pages)

20/08/2025

Appointment of Mr Peter Jepson Fehl as a director on 2025-08-01

View PDF (2 pages)

20/08/2025

Termination of appointment of Mark Andrew Woolley as a director on 2025-08-01

View PDF (1 pages)

20/08/2025

Termination of appointment of James Kristian Parks as a director on 2025-08-01

View PDF (1 pages)

22/03/2025

Director's details changed for Mr James Kristian Parks on 2025-01-10

View PDF (2 pages)

22/03/2025

Termination of appointment of Anthony John Ray as a director on 2025-02-21

View PDF (1 pages)

21/03/2025

Director's details changed for Mr Stavros Makaritis on 2023-04-01

View PDF (2 pages)

21/03/2025

Appointment of Mr Benjamin James Clement as a director on 2025-02-27

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

19/02/2024

Appointment of Mr Anthony John Ray as a director on 2024-02-01

View PDF (2 pages)

17/03/2023

Current accounting period extended from 2023-06-29 to 2023-12-29

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

25/11/2022

Full accounts made up to 2022-06-30

View PDF (33 pages)

10/11/2022

Appointment of Mr Stavros Makaritis as a director on 2022-11-09

View PDF (2 pages)

05/10/2022

Appointment of Mr James Kristian Parks as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Appointment of Mr Mark Andrew Woolley as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Termination of appointment of Stavros Makaritis as a director on 2022-10-03

View PDF (1 pages)

05/10/2022

Termination of appointment of Philip Bowcock as a director on 2022-10-03

View PDF (1 pages)

05/10/2022

Satisfaction of charge 046822640010 in full

View PDF (1 pages)

18/03/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

04/02/2022

Appointment of Stavros Makaritis as a director on 2022-02-01

View PDF (2 pages)

04/10/2021

Appointment of Philip Bowcock as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Peter Denis Mcnamara as a director on 2021-09-20

View PDF (1 pages)

27/04/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

26/02/2021

Resolutions

View PDF (3 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Nigel Paul Constable as a secretary on 2020-01-27

View PDF (1 pages)

14/02/2020

Termination of appointment of Nigel Paul Constable as a director on 2020-01-27

View PDF (1 pages)

27/01/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

04/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

01/02/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

21/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

24/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

13/01/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

13/04/2016

Memorandum and Articles of Association

View PDF (7 pages)

13/04/2016

Resolutions

View PDF (2 pages)

26/03/2016

Satisfaction of charge 046822640009 in full

View PDF (4 pages)

26/03/2016

Satisfaction of charge 046822640008 in full

View PDF (4 pages)

24/03/2016

Registration of charge 046822640010, created on 2016-03-21

View PDF (66 pages)

24/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

23/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

27/02/2015

Director's details changed for Mr Nigel Paul Constable on 2015-02-17

View PDF (2 pages)

27/02/2015

Secretary's details changed for Mr Nigel Paul Constable on 2015-02-17

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

09/02/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

03/09/2014

Registration of charge 046822640009, created on 2014-08-22

View PDF (65 pages)

19/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

10/02/2014

Registration of charge 046822640008

View PDF (63 pages)

04/02/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

09/01/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

06/12/2013

Register inspection address has been changed

View PDF (1 pages)

06/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

29/11/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

01/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-28

View PDF (16 pages)

06/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/05/2012

Resolutions

View PDF (3 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

10/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

29/12/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

16/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

15/12/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

03/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

30/10/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

05/05/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

30/04/2009

Accounting reference date shortened from 30/06/2008 to 29/06/2008

View PDF (1 pages)

24/07/2008

Appointment terminated director david wingfield

View PDF (1 pages)

24/07/2008

Appointment terminated director benjamin slatter

View PDF (1 pages)

24/07/2008

Appointment terminated director charles evans

View PDF (1 pages)

24/07/2008

Appointment terminated director paul cartwright

View PDF (1 pages)

27/06/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

27/06/2008

Registered office changed on 27/06/2008 from humprhies house elvicta business park crickhowell powys NP8 1DF

View PDF (1 pages)

27/06/2008

Secretary appointed mr nigel paul constable

View PDF (2 pages)

27/05/2008

Appointment terminated secretary paul foord

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (3 pages)

16/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

Return made up to 28/02/07; full list of members

View PDF (9 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

30/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (3 pages)

13/10/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (3 pages)

19/06/2006

Ad 23/06/03-08/06/06 £ si 999@1

View PDF (2 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

29/12/2005

New director appointed

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

14/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

18/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Makaritis, Stavros	Director	09/11/2022 - Present	29
Makaritis, Stavros	Director	31/01/2022 - 02/10/2022	29
Bowcock, Philip	Director	30/09/2021 - 02/10/2022	58
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/2003 - 27/02/2003	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATM SERVICES LIMITED

ATM SERVICES LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at Russell House, Elvicta Business Park, Crickhowell, Powys NP8 1DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATM SERVICES LIMITED?

ATM SERVICES LIMITED is currently Active. It was registered on 28/02/2003 .

Where is ATM SERVICES LIMITED located?

ATM SERVICES LIMITED is registered at Russell House, Elvicta Business Park, Crickhowell, Powys NP8 1DF.

What does ATM SERVICES LIMITED do?

ATM SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATM SERVICES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-18 with no updates.