ARTEC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 13/06/2413 June 2024 | Termination of appointment of Stephen Robert Bias as a director on 2024-06-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 11/07/2311 July 2023 | Director's details changed for Mr Thomas Paul Cornell on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP STEVEN KEMP |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 20/02/2016 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 20/02/2016 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 04/12/2015 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 04/12/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BIAS / 24/04/2013 |
| 17/07/1517 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | NC INC ALREADY ADJUSTED 03/09/2012 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/134 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 6200 |
| 20/08/1320 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED STEVEN ROBERT BIAS |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED CAROLINE ELIZABETH KEMP |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 22/02/2010 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDFORD / 01/01/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | £ IC 10000/6000 15/08/02 £ SR 4000@1=4000 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 20/08/9720 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 10/07/6410 July 1964 | CERTIFICATE OF INCORPORATION |
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