ATEC AUTOTECHNIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 07/04/257 April 2025 | Registered office address changed from 41 Tudor Way Brackley NN13 6NH England to 7 Brackley Lodge Mews Brackley NN13 7HP on 2025-04-07 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/06/2413 June 2024 | Registration of charge 034423990007, created on 2024-06-05 |
| 07/06/247 June 2024 | Registration of charge 034423990006, created on 2024-06-04 |
| 06/06/246 June 2024 | Registration of charge 034423990004, created on 2024-06-05 |
| 06/06/246 June 2024 | Registration of charge 034423990005, created on 2024-06-05 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Satisfaction of charge 2 in full |
| 09/07/219 July 2021 | Satisfaction of charge 1 in full |
| 09/07/219 July 2021 | Satisfaction of charge 034423990003 in full |
| 01/04/211 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | 31/08/19 STATEMENT OF CAPITAL GBP 206 |
| 12/01/2112 January 2021 | 31/08/19 STATEMENT OF CAPITAL GBP 206 |
| 12/01/2112 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/2112 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/2112 January 2021 | 31/08/19 STATEMENT OF CAPITAL GBP 206 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MISS KATHLEEN JEANNE ROBINSON |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 27/03/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 40 SWALLOW CLOSE BRACKLEY NORTHAMPTONSHIRE NN13 6PQ |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034423990003 |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 24/05/1724 May 2017 | 19/01/16 STATEMENT OF CAPITAL GBP 206 |
| 24/05/1724 May 2017 | 15/09/15 STATEMENT OF CAPITAL GBP 205 |
| 23/05/1723 May 2017 | PREVEXT FROM 29/08/2016 TO 31/08/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 29 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 26/05/1526 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 18/11/1418 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts for year ending 29 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/11/1317 November 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 14 THE SLADE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UH |
| 17/11/1317 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 17/09/2013 |
| 17/11/1317 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA LAMBERT / 29/09/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MRS MONIKA LAMBERT |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR GUNTER LAMBERT |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM UNIT 4 WEST END FARM WEST END, SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UY |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: PARKVILLE HOUSE RED LION PARADE BRIDGER STREET PINNER MIDDLESEX HA5 3JD |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/11/992 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: DIXON HOUSE 77-97 HARPUR STREET BEDFORD MK40 2SY |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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