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ATLAS MANAGED INTEGRATED SERVICES LTD (03063453)

ATLAS MANAGED INTEGRATED SERVICES LTD (03063453) is an active UK company. incorporated on 1 June 1995. with registered office in Datchet. The company operates in the Administrative and Support Service Activities sector, engaged in general cleaning of buildings. ATLAS MANAGED INTEGRATED SERVICES LTD has been registered for 30 years.

Company Number
03063453
Status
active
Type
ltd
Incorporated
1 June 1995
Age
30 years
Address
Riding Court House, Datchet, SL3 9JT
Industry Sector
Administrative and Support Service Activities
Business Activity
General cleaning of buildings
SIC Codes
81210

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Introduction
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ATLAS MANAGED INTEGRATED SERVICES LTD

ATLAS MANAGED INTEGRATED SERVICES LTD is an active company incorporated on 1 June 1995 with the registered office located in Datchet. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. ATLAS MANAGED INTEGRATED SERVICES LTD was registered 30 years ago.(SIC: 81210)

Status

active

Active since 30 years ago

Company No

03063453

LTD Company

Age

30 Years

Incorporated 1 June 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

MIDLAND INTEGRATED SERVICES LIMITED
From: 28 December 2000To: 8 June 2010
MIDLAND INDUSTRIAL SERVICES LIMITED
From: 25 July 1995To: 28 December 2000
PEGASIGN LIMITED
From: 1 June 1995To: 25 July 1995
Contact
Address

Riding Court House Riding Court Road Datchet, SL3 9JT,

Previous Addresses

82 Hampton Road West Hanworth Middlesex TW13 6DZ
From: 30 October 2009To: 21 February 2022
48 Oakley Road Luton Bedfordshire LU4 9PU
From: 1 June 1995To: 30 October 2009
Timeline

13 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
May 95
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 10
Loan Secured
Nov 14
Owner Exit
Oct 22
Owner Exit
Oct 22
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Loan Cleared
Oct 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

122

Resolution
16 October 2025
RESOLUTIONSResolutions
Memorandum Articles
16 October 2025
MAMA
Mortgage Satisfy Charge Full
14 October 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Change To A Person With Significant Control
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 October 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Resolution
18 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Accounts With Accounts Type Medium
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Certificate Change Of Name Company
8 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 June 2010
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
30 October 2009
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
30 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 October 2009
AD01Change of Registered Office Address
Termination Secretary Company With Name
30 October 2009
TM02Termination of Secretary
Termination Director Company With Name
30 October 2009
TM01Termination of Director
Auditors Resignation Company
24 October 2009
AUDAUD
Resolution
22 October 2009
RESOLUTIONSResolutions
Legacy
20 October 2009
MG02MG02
Accounts With Accounts Type Medium
25 July 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Small
31 July 2008
AAAnnual Accounts
Legacy
30 June 2008
363aAnnual Return
Legacy
21 November 2007
122122
Legacy
25 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 May 2007
AAAnnual Accounts
Legacy
11 October 2006
122122
Legacy
5 July 2006
363sAnnual Return (shuttle)
Legacy
8 June 2006
122122
Accounts With Accounts Type Small
6 June 2006
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2005
AAAnnual Accounts
Legacy
25 October 2004
122122
Accounts With Accounts Type Small
24 June 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
25 February 2003
288cChange of Particulars
Accounts With Accounts Type Small
12 September 2002
AAAnnual Accounts
Legacy
14 June 2002
363sAnnual Return (shuttle)
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
16 June 2001
363aAnnual Return
Legacy
16 June 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
288aAppointment of Director or Secretary
Resolution
9 April 2001
RESOLUTIONSResolutions
Resolution
9 April 2001
RESOLUTIONSResolutions
Resolution
9 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 January 2001
AAAnnual Accounts
Certificate Change Of Name Company
27 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 May 2000
AAAnnual Accounts
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
88(2)R88(2)R
Legacy
10 September 1999
123Notice of Increase in Nominal Capital
Resolution
10 September 1999
RESOLUTIONSResolutions
Resolution
10 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 August 1999
AAAnnual Accounts
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
25 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 July 1998
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Legacy
23 September 1997
395Particulars of Mortgage or Charge
Legacy
23 July 1997
363aAnnual Return
Accounts With Accounts Type Small
3 April 1997
AAAnnual Accounts
Resolution
28 August 1996
RESOLUTIONSResolutions
Resolution
28 August 1996
RESOLUTIONSResolutions
Resolution
28 August 1996
RESOLUTIONSResolutions
Legacy
28 August 1996
363sAnnual Return (shuttle)
Legacy
19 February 1996
224224
Legacy
12 February 1996
288288
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Legacy
13 October 1995
88(2)R88(2)R
Legacy
13 October 1995
287Change of Registered Office
Legacy
4 August 1995
287Change of Registered Office
Certificate Change Of Name Company
24 July 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 June 1995
NEWINCIncorporation