ANTEK SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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10/08/2310 August 2023 Appointment of Ms Elaine Evans as a director on 2023-08-10

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 10/12/2015

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15/09/1615 September 2016 SECRETARY'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 10/12/2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 12/07/2011

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 12/07/2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM THE FIRS LEVENS GREEN OLD HALL GREEN WARE HERTFORDSHIRE SG11 1HD ENGLAND

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALES

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14/09/1014 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 31/08/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 31/08/2010

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06/08/106 August 2010 30/09/09 TOTAL EXEMPTION FULL

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14/02/1014 February 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRI DAWN SMALES / 10/11/2009

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMALES / 10/11/2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 27 SYLVANA CLOSE HILLINGDON MIDDLESEX UB10 0BH

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19/10/0919 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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07/08/097 August 2009 30/09/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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