ALTECH ENGINEERING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England to 5 Hazelgrove Road Haywards Heath RH16 3PH on 2025-05-20

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04/04/254 April 2025 Appointment of Arron Westley as a director on 2025-04-04

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/07/2022 July 2020 30/04/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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16/07/1916 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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27/06/1827 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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09/06/179 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL

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26/02/1426 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/03/136 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/03/1229 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WESTLEY / 01/10/2009

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26/02/1026 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WESTLEY / 01/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/02/0727 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/03/0518 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/03/0412 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/03/036 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 1A THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NN

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09/03/029 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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08/03/008 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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12/05/9912 May 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 SECRETARY RESIGNED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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22/04/9822 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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22/04/9822 April 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/04/98

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24/03/9824 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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04/04/974 April 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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