CompaniesInTheUK

AFGRITECH LIMITED

Company number 05259304 ·

Active

112 filings

Date Filing
19 Jun 2026 AGREEMENT2 · 1 page View document
19 Jun 2026 GUARANTEE2 · 3 pages View document
19 Jun 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 16 pages View document
19 Jun 2026 PARENT_ACC · 225 pages View document
19 May 2026 Confirmation statement made on 2026-05-19 with updates · 4 pages View document
14 Jan 2026 Change of details for Carr's Group Plc as a person with significant control on 2025-09-25 · 2 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
19 May 2025 GUARANTEE2 · 3 pages View document
19 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 16 pages View document
19 May 2025 AGREEMENT2 · 1 page View document
19 May 2025 PARENT_ACC · 218 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
11 Jun 2024 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 · 1 page View document
10 Jun 2024 Appointment of Mr Joshua Hoopes as a director on 2024-06-10 · 2 pages View document
10 Jun 2024 Secretary's details changed for Mrs Paula Robertson on 2024-06-10 · 1 page View document
10 Jun 2024 Change of details for Carr's Group Plc as a person with significant control on 2024-06-10 · 2 pages View document
10 Jun 2024 Director's details changed for Mr David Andrew White on 2024-06-10 · 2 pages View document
27 Feb 2024 Audit exemption subsidiary accounts made up to 2023-09-02 · 17 pages View document
27 Feb 2024 AGREEMENT2 · 1 page View document
27 Feb 2024 PARENT_ACC · 201 pages View document
27 Feb 2024 GUARANTEE2 · 3 pages View document
16 Feb 2024 Termination of appointment of Bernie Jerauld Walker as a director on 2023-12-31 · 1 page View document
17 Jan 2024 Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 · 2 pages View document
17 Jan 2024 Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 · 1 page View document
14 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 4 pages View document
30 May 2023 PARENT_ACC · 182 pages View document
30 May 2023 Audit exemption subsidiary accounts made up to 2022-09-03 · 17 pages View document
30 May 2023 GUARANTEE2 · 3 pages View document
30 May 2023 AGREEMENT2 · 1 page View document
27 Jan 2023 Appointment of Mr David Andrew White as a director on 2023-01-27 · 2 pages View document
27 Jan 2023 Termination of appointment of Neil Austin as a director on 2023-01-27 · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 4 pages View document
17 Jan 2022 Group of companies' accounts made up to 2021-08-28 · 37 pages View document
29 Oct 2021 Appointment of Mr Bernie Jerauld Walker as a director on 2021-10-29 · 2 pages View document
29 Oct 2021 Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-15 · 1 page View document
17 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
7 Oct 2021 Appointment of Mr Joel Stuart Bryce as a director on 2021-10-05 · 2 pages View document
4 Oct 2021 Termination of appointment of Anina Clarina Hunter as a director on 2021-08-31 · 1 page View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
7 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
12 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/17 View document
22 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
3 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/16 View document
28 Nov 2016 SECRETARY APPOINTED MR MATTHEW RATCLIFFE View document
28 Nov 2016 APPOINTMENT TERMINATED, SECRETARY KATIE WOOD View document
18 Nov 2016 DIRECTOR APPOINTED MS ANINA CLARINA HUNTER View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IZAAK BREITENBACH View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CUMBRIA CA3 9BA View document
23 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / IZAAK JOHANNES BREITENBACH / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 View document
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL GEARY / 23/09/2016 View document
3 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15 View document
18 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 View document
20 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
4 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14 View document
27 Jan 2015 DIRECTOR APPOINTED IZAAK JOHANNES BREITENBACH View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER View document
18 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
21 Jan 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
18 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES View document
10 May 2013 DIRECTOR APPOINTED NEIL AUSTIN View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD View document
22 Mar 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES View document
23 Jan 2013 SECRETARY APPOINTED KATIE SINCLAIR View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY RONALD WOOD View document
16 Jan 2013 FULL ACCOUNTS MADE UP TO 01/09/12 View document
17 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
8 Feb 2012 FULL ACCOUNTS MADE UP TO 03/09/11 View document
26 Jan 2012 DIRECTOR APPOINTED ANTHONY BAYMAN ALEXANDER View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTLE View document
20 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 28/08/10 View document
20 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEARY / 15/12/2009 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 View document
18 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY COTTLE / 15/12/2009 View document
14 Jan 2010 FULL ACCOUNTS MADE UP TO 29/08/09 View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LOUIS WOLTHERS View document
24 Nov 2009 DIRECTOR APPOINTED NOEL GEARY View document
19 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY COTTLE / 02/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WOLTHERS / 02/10/2009 View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 30/08/08 View document
4 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HANS KOSTER View document
4 Apr 2009 DIRECTOR APPOINTED THOMAS HENRY COTTLE View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
29 May 2008 FULL ACCOUNTS MADE UP TO 01/09/07 View document
8 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
18 May 2007 FULL ACCOUNTS MADE UP TO 02/09/06 View document
11 Dec 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2006 NC INC ALREADY ADJUSTED 03/03/06 View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/05 View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 View document
16 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
16 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 2006 COMPANY NAME CHANGED BROOMCO (3597) LIMITED CERTIFICATE ISSUED ON 13/03/06 View document
15 Dec 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
14 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document