A-TEC SYSTEMS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/10/247 October 2024 Confirmation statement made on 2024-10-02 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-02 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Total exemption full accounts made up to 2022-02-28

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11/10/2211 October 2022 Confirmation statement made on 2022-10-02 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-02 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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26/07/1926 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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12/07/1812 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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25/09/1725 September 2017 28/02/17 TOTAL EXEMPTION FULL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 2B ROSEBRIDGE WAY OFF MANCHESTER ROAD INCE WIGAN WN1 3DG

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06/10/156 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/10/125 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/10/1113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/10/1020 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUNLIFFE / 01/10/2009

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02/11/092 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLYN HATFIELD / 01/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/11/083 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/11/0720 November 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/10/0625 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/11/0525 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/10/0428 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 £ IC 34125/22750 30/04/04 £ SR 11375@1=11375

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/05/0414 May 2004 DIRECTOR RESIGNED

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/10/0325 October 2003 RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS

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16/12/0216 December 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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10/11/0010 November 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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03/08/003 August 2000 CONVE 06/07/00

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03/08/003 August 2000 ALTER ARTICLES 06/07/00

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03/08/003 August 2000 14625@£1 06/07/00

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26/10/9926 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 £ IC 24000/19500 20/07/99 £ SR 4500@1=4500

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03/08/993 August 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/07/99

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/04/998 April 1999 AUDITOR'S RESIGNATION

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08/04/998 April 1999 AUDITOR'S RESIGNATION

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 RE ISSUED CAPITAL 14/10/98

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15/10/9815 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/10/9720 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: KINGSTON GRANGE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 4EX

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15/10/9615 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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17/10/9517 October 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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04/03/944 March 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02

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17/12/9317 December 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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19/05/9319 May 1993 DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93

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19/05/9319 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/05/9319 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/9319 May 1993 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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19/05/9319 May 1993 STRIKE-OFF ACTION DISCONTINUED

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19/05/9319 May 1993 S252 DISP LAYING ACC 16/03/93

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19/05/9319 May 1993 EXEMPTION FROM APPOINTING AUDITORS 16/03/93

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23/03/9323 March 1993 FIRST GAZETTE

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/10/917 October 1991 SECRETARY RESIGNED

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02/10/912 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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