ANTECH ENGINEERED SOLUTIONS LIMITED
Company number 08945640 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 5 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-02 · 5 pages | View document |
| 3 Nov 2025 | Termination of appointment of Trevor Robert Mark Luckin as a director on 2025-09-02 · 1 page | View document |
| 3 Nov 2025 | Cessation of Trevor Robert Mark Luckin as a person with significant control on 2025-09-02 · 1 page | View document |
| 3 Nov 2025 | Change of details for Mr Adrian Paul Mousdale as a person with significant control on 2025-09-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089456400001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 4 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089456400002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | 18/03/16 NO CHANGES | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MOUSDALE / 18/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT MARK LUCKIN / 18/03/2015 | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM LARCH HOUSE PARKLANDS BUSINESS PARK FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6XP UNITED KINGDOM | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BEAN / 18/03/2015 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR NIGEL BEAN | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089456400001 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK ROBERT LUCKIN / 24/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK ROBERT LUCKIN / 26/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MOUSDALE / 26/03/2014 | View document |
| 18 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |