ANTEEO SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Matthew David Whalley as a person with significant control on 2016-06-30

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-07 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 FIRST GAZETTE

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH DIANE BEAUBRUN WHALLEY

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID WHALLEY

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07/08/177 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 Annual return made up to 7 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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07/08/077 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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30/07/0330 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/08/0219 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/09/0117 September 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS; AMEND

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02/08/012 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL

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13/11/0013 November 2000 COMPANY NAME CHANGED ASTROPUMP LIMITED CERTIFICATE ISSUED ON 14/11/00

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10/11/0010 November 2000 NC INC ALREADY ADJUSTED 03/11/00

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10/11/0010 November 2000 £ NC 1000/2000 03/11/0

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 SECRETARY RESIGNED

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10/08/0010 August 2000 S80A AUTH TO ALLOT SEC 24/07/00

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07/08/007 August 2000 £ NC 100/1000 11/07/00

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07/08/007 August 2000 NC INC ALREADY ADJUSTED 11/07/00

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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24/07/0024 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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