ANTEC LIMITED

Company number 03618595 ·

Active

93 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
3 Feb 2026 Micro company accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
28 Mar 2025 Micro company accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
10 Apr 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
25 Apr 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
14 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
9 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
12 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCPHERSON View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROBIN MCPHERSON / 20/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCPHERSON / 14/08/2014 View document
4 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PETER BONES View document
3 Aug 2011 DIRECTOR APPOINTED MR STEWART ROBIN MCPHERSON View document
2 Aug 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES MCPHERSON View document
1 Aug 2011 DIRECTOR APPOINTED MRS MARGARET ANN MCPHERSON View document
20 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
10 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
14 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM TIDES REACH 61 LAKE DRIVE HAMWORTHY POOLE DORSET BH15 4LR View document
1 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCPHERSON / 14/08/2008 View document
15 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View document
27 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
1 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Sep 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
25 Nov 1998 SECRETARY RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 NEW SECRETARY APPOINTED View document
25 Nov 1998 ALTER MEM AND ARTS 18/11/98 View document
25 Nov 1998 DIRECTOR RESIGNED View document
1 Sep 1998 ALTER MEM AND ARTS 24/08/98 View document
28 Aug 1998 COMPANY NAME CHANGED ANNTEC LIMITED CERTIFICATE ISSUED ON 01/09/98 View document
28 Aug 1998 SECRETARY RESIGNED View document
28 Aug 1998 DIRECTOR RESIGNED View document
26 Aug 1998 NEW SECRETARY APPOINTED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
14 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document