ASTEC TECHNOLOGY (UK) LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Change of details for Astec Holdings (Uk) Limited as a person with significant control on 2024-03-04

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03/04/243 April 2024 Registered office address changed from Astec House 10 Sedlescombe Road South St Leonards on Sea East Sussex TN38 0TA to Woodlands Marley Lane Battle East Sussex TN33 0RB on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mr Philip Stuart Astell on 2024-03-04

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03/04/243 April 2024 Director's details changed for Mrs Anna Maria Astell on 2024-03-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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20/10/2320 October 2023 Appointment of Mrs Anna Maria Astell as a director on 2023-04-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-11-29 with updates

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22/12/2122 December 2021 Director's details changed for Mr Philip Stuart Astell on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 DIRECTOR APPOINTED MR MATTHEW BENJAMIN BATES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 CURREXT FROM 30/11/2013 TO 31/03/2014

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13/01/1413 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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27/11/1327 November 2013 14/11/13 STATEMENT OF CAPITAL GBP 90

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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