ANT COMPONENTS LIMITED

Company number 05154135 ·

Active

81 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
11 May 2026 Cessation of Antistat Limited as a person with significant control on 2026-01-01 · 1 page View document
11 May 2026 Director's details changed for Mr John Andrew Hensley on 2026-04-06 · 2 pages View document
11 May 2026 Notification of Ant Group Ltd as a person with significant control on 2026-01-01 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
29 May 2025 Director's details changed for Mr John Andrew Hensley on 2025-02-01 · 2 pages View document
29 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
12 Jul 2023 Cessation of John Andrew Hensley as a person with significant control on 2021-12-31 · 1 page View document
12 Jul 2023 Cessation of Ant Group Limited as a person with significant control on 2021-12-31 · 1 page View document
12 Jul 2023 Notification of Antistat Limited as a person with significant control on 2022-01-01 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
30 Sep 2021 Notification of Ant Group Limited as a person with significant control on 2021-09-30 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
27 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW HENSLEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL View document
21 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
15 Jan 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ANN KING / 31/03/2011 View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
15 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
1 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELE EVANS / 04/09/2009 View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
26 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
26 Aug 2008 COMPANY NAME CHANGED ANTISTAT LIMITED CERTIFICATE ISSUED ON 26/08/08 View document
11 Aug 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL View document
11 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jul 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
10 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Apr 2006 SECRETARY RESIGNED View document
6 Apr 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
31 Aug 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
10 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 View document
16 Sep 2004 S80A AUTH TO ALLOT SEC 15/06/04 View document
9 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 DIRECTOR RESIGNED View document
15 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document