ANTECH LIMITED
Company number 02962739 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Full accounts made up to 2025-08-31 · 33 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Jul 2025 | Appointment of Mrs Clare Miszewska-Hall as a director on 2025-06-05 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Adam Miszewski as a director on 2025-06-05 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mrs Lesley Miszewska as a director on 2025-06-05 · 2 pages | View document |
| 16 May 2025 | Group of companies' accounts made up to 2024-08-31 · 23 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 6 pages | View document |
| 19 Dec 2024 | Cessation of Antoni Krzysztof Lubicz Miszewski as a person with significant control on 2024-12-13 · 1 page | View document |
| 19 Dec 2024 | Notification of Antech Holdings Ltd as a person with significant control on 2024-12-13 · 2 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-13 · 3 pages | View document |
| 17 Dec 2024 | Registration of charge 029627390016, created on 2024-12-13 · 43 pages | View document |
| 3 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Apr 2024 | Group of companies' accounts made up to 2023-08-31 · 20 pages | View document |
| 14 Dec 2023 | Statement of capital on 2023-12-14 · 5 pages | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | CAP-SS · 1 page | View document |
| 14 Dec 2023 | SH20 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-08-26 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Jun 2023 | Termination of appointment of Michael Colin Hill as a director on 2023-06-12 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Janice Elizabeth Ward as a director on 2023-05-22 · 1 page | View document |
| 6 May 2023 | Satisfaction of charge 029627390014 in full · 1 page | View document |
| 6 May 2023 | Satisfaction of charge 029627390015 in full · 1 page | View document |
| 25 Apr 2023 | Group of companies' accounts made up to 2022-08-31 · 19 pages | View document |
| 22 Nov 2022 | All of the property or undertaking has been released from charge 029627390015 · 1 page | View document |
| 22 Nov 2022 | All of the property or undertaking has been released from charge 029627390014 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | View document |
| 15 Oct 2020 | DIRECTOR APPOINTED MRS CARLY SUGDEN | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029627390013 | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029627390015 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029627390014 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 30 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029627390013 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Nov 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WIDDOWSON | View document |
| 18 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 642197.61 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR JOHN RICHARD MARTIN | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS | View document |
| 18 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 14 Mar 2016 | ADOPT ARTICLES 29/02/2016 | View document |
| 19 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT | View document |
| 2 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD | View document |
| 26 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 9 Oct 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 02/06/2014 | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MISZEWSKA / 02/06/2014 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 7 NEWBERY COMMERCIAL CENTRE EXETER AIRPORT BUSINESS PARK EXETER DEVON EX5 2UL UK | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI / 02/06/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HILL / 02/06/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL WIDDOWSON / 02/06/2014 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN PATERSON | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR ANTHONY NIGEL WIDDOWSON | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR ROBERT LYONS | View document |
| 20 Nov 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUTTLE | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | View document |
| 7 May 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 23 Apr 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 19 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 527117.00 | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL COLIN HILL | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JACQUETTA LINDSAY / 15/04/2013 | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MS ALEXANDRA JACQUETTA LINDSAY | View document |
| 19 Feb 2013 | ADOPT ARTICLES 29/01/2013 | View document |
| 19 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2013 | SUB DIVIDED 29/01/2013 | View document |
| 19 Feb 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 424024.20 | View document |
| 19 Feb 2013 | SUB-DIVISION 29/01/13 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Jan 2013 | ADOPT ARTICLES 19/09/2012 | View document |
| 22 Jan 2013 | 19/09/12 STATEMENT OF CAPITAL GBP 320931.40 | View document |
| 9 Nov 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 310616.7 | View document |
| 9 Nov 2012 | CREATE CON PREF SHARES 19/09/2012 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR ANDREW EDWARDS | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR PHILIP ALPARD TUTTLE | View document |
| 14 Oct 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MISZEWSKA / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STAYTON PATERSON / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 09/06/2011 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Oct 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 7 NEWBERY CENTRE AIRPORT BUSINESS PARK EXETER DEVON EX5 2UL | View document |
| 3 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED ANTHONY EVERETT | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED IAIN PATERSON | View document |
| 7 May 2008 | S-DIV | View document |
| 25 Apr 2008 | SUB DIVIDE 25/01/2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: UNIT 7,NEWBERY CENTRE AIRPORT BUSINESS PARK EXETER EX5 2UL | View document |
| 1 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 17 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 6 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1995 | £ NC 200000/500000 27/01/95 | View document |
| 8 Feb 1995 | NC INC ALREADY ADJUSTED 31/01/95 | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Sep 1994 | SECRETARY RESIGNED | View document |
| 26 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |