ANTECH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mrs Clare Miszewska-Hall as a director on 2025-06-05 |
| 14/07/2514 July 2025 New | Appointment of Mrs Lesley Miszewska as a director on 2025-06-05 |
| 14/07/2514 July 2025 New | Appointment of Mr Adam Miszewski as a director on 2025-06-05 |
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Resolutions |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 19/12/2419 December 2024 | Cessation of Antoni Krzysztof Lubicz Miszewski as a person with significant control on 2024-12-13 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 19/12/2419 December 2024 | Notification of Antech Holdings Ltd as a person with significant control on 2024-12-13 |
| 17/12/2417 December 2024 | Registration of charge 029627390016, created on 2024-12-13 |
| 03/12/243 December 2024 | Resolutions |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-07 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Group of companies' accounts made up to 2023-08-31 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Statement of capital on 2023-12-14 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Resolutions |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Termination of appointment of Michael Colin Hill as a director on 2023-06-12 |
| 01/06/231 June 2023 | Termination of appointment of Janice Elizabeth Ward as a director on 2023-05-22 |
| 06/05/236 May 2023 | Satisfaction of charge 029627390015 in full |
| 06/05/236 May 2023 | Satisfaction of charge 029627390014 in full |
| 25/04/2325 April 2023 | Group of companies' accounts made up to 2022-08-31 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released from charge 029627390015 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released from charge 029627390014 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MRS CARLY SUGDEN |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029627390013 |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029627390015 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029627390014 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029627390013 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/11/163 November 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WIDDOWSON |
| 18/05/1618 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 642197.61 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR JOHN RICHARD MARTIN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT |
| 02/09/152 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/10/149 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL WIDDOWSON / 02/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 7 NEWBERY COMMERCIAL CENTRE EXETER AIRPORT BUSINESS PARK EXETER DEVON EX5 2UL UK |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MISZEWSKA / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HILL / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 02/06/2014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN PATERSON |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ANTHONY NIGEL WIDDOWSON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ROBERT LYONS |
| 20/11/1320 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUTTLE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 07/05/137 May 2013 | ADOPT ARTICLES 15/04/2013 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 15/04/2013 |
| 19/04/1319 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 527117.00 |
| 19/04/1319 April 2013 | ARTICLES OF ASSOCIATION |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR MICHAEL COLIN HILL |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JACQUETTA LINDSAY / 15/04/2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS ALEXANDRA JACQUETTA LINDSAY |
| 19/02/1319 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1319 February 2013 | SUB-DIVISION 29/01/13 |
| 19/02/1319 February 2013 | ADOPT ARTICLES 29/01/2013 |
| 19/02/1319 February 2013 | SUB DIVIDED 29/01/2013 |
| 19/02/1319 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1319 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 424024.20 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/01/1322 January 2013 | 19/09/12 STATEMENT OF CAPITAL GBP 320931.40 |
| 22/01/1322 January 2013 | ADOPT ARTICLES 19/09/2012 |
| 09/11/129 November 2012 | CREATE CON PREF SHARES 19/09/2012 |
| 09/11/129 November 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 310616.7 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/09/1213 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR ANDREW EDWARDS |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PHILIP ALPARD TUTTLE |
| 14/10/1114 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MISZEWSKA / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STAYTON PATERSON / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 09/06/2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/101 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 7 NEWBERY CENTRE AIRPORT BUSINESS PARK EXETER DEVON EX5 2UL |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ANTHONY EVERETT |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED IAIN PATERSON |
| 07/05/087 May 2008 | S-DIV |
| 25/04/0825 April 2008 | SUB DIVIDE 25/01/2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: UNIT 7,NEWBERY CENTRE AIRPORT BUSINESS PARK EXETER EX5 2UL |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | £ NC 200000/500000 27/01/95 |
| 08/02/958 February 1995 | NC INC ALREADY ADJUSTED 31/01/95 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | SECRETARY RESIGNED |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company