ANDROTECH SYSTEMS LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Accounts for a dormant company made up to 2024-09-30

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/11/2314 November 2023 Accounts for a dormant company made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-01 with no updates

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05/12/225 December 2022 Registered office address changed from 28 Forest Ridge Beckenham Kent BR3 3NH to 96 Hayes Lane Beckenham BR3 6SP on 2022-12-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-09-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/04/203 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/10/1517 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/10/1417 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASTRZEBSKI / 03/04/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FINCHAM / 03/04/2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JASTRZEBSKI / 03/04/2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, 71 HAYES WAY, BECKENHAM, KENT, BR3 6RR

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22/11/1222 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FINCHAM / 01/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JASTRZEBSKI / 03/09/2010

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/10/0920 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/05/095 May 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/12/073 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/12/061 December 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/05/065 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/11/042 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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