A.N. TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021991690002

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MASON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 20/04/08 FULL LIST AMEND

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17/08/1617 August 2016 14/05/09 FULL LIST AMEND

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/10

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/11

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/12

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/13

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/14

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28/06/1628 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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17/06/1617 June 2016 SECOND FILING WITH MUD 21/05/15 FOR FORM AR01

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/1021 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER MASON / 15/04/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 SECRETARY'S PARTICULARS CHANGED

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06/03/006 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0018 February 2000 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/07/965 July 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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06/06/956 June 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/05/9318 May 1993 RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/07/9213 July 1992 RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 40 QUEENS ROAD, READING, BERKSHIRE, RG1 4AH

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24/07/9124 July 1991 RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS

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10/01/9110 January 1991 DIRECTOR RESIGNED

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10/01/9110 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/10/9019 October 1990 RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/01/8919 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8818 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/882 February 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES STREET LONDON N1 6UB

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02/02/882 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/882 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8827 January 1988 ALTER MEM AND ARTS 211287

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22/01/8822 January 1988 COMPANY NAME CHANGED POLEINSTANT LIMITED CERTIFICATE ISSUED ON 25/01/88

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26/11/8726 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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