AUSTECH PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Appointment of Ms. Clare Elizabeth Austin as a director on 2024-09-20 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Consolidation of shares on 2023-10-04 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AUSTIN |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/04/1517 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/04/1418 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: HDB GROUP, 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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