ASTEC CONSULTANTS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewTotal exemption full accounts made up to 2025-04-30

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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06/06/256 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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03/06/193 June 2019 SAIL ADDRESS CHANGED FROM: FRASERBURGH BUSINESS CENTER SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9TN SCOTLAND

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01/06/191 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 892-INST CREATE CHARGES:SCOT

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 16/03/16 STATEMENT OF CAPITAL GBP 200

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16/05/1616 May 2016 ADOPT ARTICLES 16/03/2016

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05/05/165 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 892-INST CREATE CHARGES:SCOT

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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04/05/164 May 2016 SAIL ADDRESS CREATED

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/09/149 September 2014 DIRECTOR APPOINTED MRS GERALDINE MARGARET CARVEY

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06/05/146 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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