ASTEC LIMITED
Company number 02373986 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 10 Dec 2025 | Change of details for Mr Iain Daniel Ames as a person with significant control on 2024-12-03 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Iain Daniel Ames on 2024-12-03 · 2 pages | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 3 Dec 2024 | Registered office address changed from Unit 5 Baines Way, Bowthorpe Employment Area Norwich NR5 9JR England to 22B Bessemer Road Norwich NR4 6DQ on 2024-12-03 · 1 page | View document |
| 16 Aug 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Iain Daniel Ames on 2017-09-01 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mr Iain Daniel Ames as a person with significant control on 2017-09-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 25 Apr 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 9 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 61 ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DANIEL AMES | View document |
| 30 Aug 2017 | CESSATION OF GRAHAM REGINALD COOK AS A PSC | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOK | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR IAIN DANIEL AMES | View document |
| 2 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 18 Mar 2011 | SECRETARY APPOINTED MR GRAHAM REGINALD COOK | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANET ALLEN | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 15/06/2007 | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 24 Aug 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1992 | ALTER MEM AND ARTS 25/03/92 | View document |
| 21 Oct 1991 | DIRECTOR RESIGNED | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 31 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |