AREA TECHNOLOGIES LIMITED
Company number 09839441 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 4 Dec 2025 | Registration of charge 098394410001, created on 2025-12-03 · 17 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Nikesh Pravin Chotai on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Change of details for Area Technologies Holdings Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Markham House Markham House 20 Broad Street Wokingham RG40 1AH on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Registered office address changed from Markham House Markham House 20 Broad Street Wokingham RG40 1AH United Kingdom to Markham House 20 Broad Street Wokingham RG40 1AH on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Adam Alexander Falck Laird on 2025-11-25 · 2 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Termination of appointment of Erol Edgar Ziya as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Antony Bryn George as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Lakhvinder Singh Verdi as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2022-11-02 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Lars James Gooch as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Kye John Wheatley as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Nikesh Pravin Chotai as a director on 2022-11-02 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Mr Adam Alexander Falck Laird as a director on 2022-11-02 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with updates · 5 pages | View document |
| 21 Jul 2021 | Notification of Area Technologies Holdings Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 21 Jul 2021 | Cessation of Kye John Wheatley as a person with significant control on 2021-07-15 · 1 page | View document |
| 21 Jul 2021 | Cessation of Lakhvinder Singh Verdi as a person with significant control on 2021-07-15 · 1 page | View document |
| 20 Jul 2021 | Appointment of Antony George as a director on 2021-06-11 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Mr Lakhvinder Singh Verdi as a director on 2021-06-11 · 2 pages | View document |
| 18 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | 07/09/20 STATEMENT OF CAPITAL GBP 2848.84 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 2 Sep 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 2824.4 | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 10 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 2439.33 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED SHAWN SZAUKSZTUN-ZVINIS | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR EROL EDGAR ZIYA | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 2419.13 | View document |
| 3 Jun 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 1000.03 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 13 Nov 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 28 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |