AATEC SERVICES LIMITED

Company number 02601179 ·

Active

124 filings

Date Filing
28 Aug 2026 Notification of Thomas Armstrong as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Cessation of Ian Johnson as a person with significant control on 2026-08-28 · 1 page View document
21 Apr 2026 Confirmation statement made on 2026-04-12 with updates · 4 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 May 2025 Director's details changed for Thomas Armstrong on 2025-05-13 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
14 Apr 2025 Termination of appointment of Ian Johnson as a director on 2024-11-11 · 1 page View document
11 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
25 Sep 2024 Registered office address changed from 23 North Avenue Haverhill CB9 9NA England to Unit H2 the Mount Howards Lane Cardinals Green Horseheath CB21 4QX on 2024-09-25 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 May 2024 Change of details for Mr Ian Johnson as a person with significant control on 2024-04-12 · 2 pages View document
14 May 2024 Director's details changed for Mr Ian Johnson on 2024-04-12 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
6 Feb 2024 Registered office address changed from Weavers 6 Hamlet Road Haverhill CB9 8EE England to 23 North Avenue Haverhill CB9 9NA on 2024-02-06 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 May 2022 Confirmation statement made on 2022-04-12 with no updates · 3 pages View document
4 May 2022 Change of details for Mr Ian Johnson as a person with significant control on 2022-04-01 · 2 pages View document
4 May 2022 Director's details changed for Mr Ian Johnson on 2022-04-01 · 2 pages View document
4 May 2022 Director's details changed for Thomas Armstrong on 2022-04-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
29 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Apr 2016 APPOINTMENT TERMINATED, SECRETARY SHARON MCLEAN View document
13 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON MCLEAN View document
2 Feb 2016 DIRECTOR APPOINTED IAN JOHNSON View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 GLANELY GARDENS EXNING NEWMARKET SUFFOLK CB8 7PA View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCLEAN View document
2 Feb 2016 DIRECTOR APPOINTED THOMAS ARMSTRONG View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACKWELL View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Nov 2010 DIRECTOR APPOINTED MRS SANDRA BLACKWELL View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FRANCES COLLEEN MCLEAN / 12/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS MCLEAN / 12/04/2010 View document
21 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
7 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
26 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
1 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
12 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN / 01/04/2008 View document
12 Jun 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
11 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MCLEAN / 01/04/2008 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 35 BARRY LYNHAM DRIVE NEWMARKET SUFFOLK CB8 8YU View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
21 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
27 Jun 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Oct 2005 DIRECTOR RESIGNED View document
10 May 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
14 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
16 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
9 Aug 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
16 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jun 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Mar 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 23 HILL CLOSE NEWMARKET SUFFOLK CB8 0NR View document
28 Jun 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
23 Sep 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS; AMEND View document
10 Aug 1999 S366A DISP HOLDING AGM 02/08/99 View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
16 Jul 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1LA View document
6 Aug 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
22 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
25 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
28 Apr 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
15 Nov 1995 NEW SECRETARY APPOINTED View document
7 Nov 1995 NEW DIRECTOR APPOINTED View document
7 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
7 Nov 1995 SECRETARY RESIGNED View document
21 Apr 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Apr 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS View document
11 May 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
26 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Jun 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS View document
8 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
29 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
29 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document