ATHENA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Appointment of Mr Francesco Bertoncello as a director on 2024-01-22 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 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 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, SECRETARY MARIA BERTONCELLO |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MS MARIA ANGELA BERTONCELLO |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERTONCELLO |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ANGELA BERTONCELLO / 19/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 82 HIGH STREET GOLBORNE WARRINGTON WA3 3DA |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 19/03/2020 |
| 30/03/2030 March 2020 | CESSATION OF FRANCESCO BERTONCELLO AS A PSC |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR FRANCESCO BERTONCELLO |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA BERTONCELLO |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MISS MARIA ANGELA BERTONCELLO |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ANGELA BERTONCELLO / 29/01/2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 29/01/2018 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERTONCELLO |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 27/10/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ANGELA BERTONCELLO / 27/10/2017 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MISS MARIA ANGELA BERTONCELLO |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 27/10/2017 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANGELA BERTONCELLO |
| 30/10/1730 October 2017 | CESSATION OF MARIA ANGELA BERTONCELLO AS A PSC |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA BERTONCELLO |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR FRANCESCO BERTONCELLO |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO BERTONCELLO |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANGELA BERTONCELLO / 19/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MISS MARIANGELA BERTONCELLO |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR FRANCESCO BERTONCELLO |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 19/05/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERTONCELLO |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | COMPANY NAME CHANGED SKYTECH CONSULTING LIMITED CERTIFICATE ISSUED ON 16/09/13 |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED BERTOF LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM INNOVATION HOUSE KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 28/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM BRITANNIA DRIVE 36 LORD NELSON WHARF PRESTON LANCASHIRE PR2 2YD |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 03/09/083 September 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 01/09/081 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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