ANTECH ENGINEERED SOLUTIONS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewTermination of appointment of Trevor Robert Mark Luckin as a director on 2025-09-02

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03/11/253 November 2025 NewCessation of Trevor Robert Mark Luckin as a person with significant control on 2025-09-02

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03/11/253 November 2025 NewChange of details for Mr Adrian Paul Mousdale as a person with significant control on 2025-09-02

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26/03/2526 March 2025 Confirmation statement made on 2025-03-18 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with updates

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25/11/2225 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089456400001

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089456400002

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/03/1623 March 2016 18/03/16 NO CHANGES

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM LARCH HOUSE PARKLANDS BUSINESS PARK FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6XP UNITED KINGDOM

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT MARK LUCKIN / 18/03/2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MOUSDALE / 18/03/2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BEAN / 18/03/2015

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19/03/1519 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/03/1519 March 2015 SAIL ADDRESS CREATED

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09/09/149 September 2014 DIRECTOR APPOINTED MR NIGEL BEAN

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089456400001

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK ROBERT LUCKIN / 26/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MOUSDALE / 26/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK ROBERT LUCKIN / 24/03/2014

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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