CompaniesInTheUK

ASTECH ELECTRONICS LIMITED

Company number 01164924 ·

Active

111 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Aug 2024 Confirmation statement made on 2024-07-14 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-14 with updates · 5 pages View document
14 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BAKER View document
13 May 2019 DIRECTOR APPOINTED MR STEPHEN ALEXANDER BAKER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View document
17 Jul 2018 CESSATION OF CHRISTOPHER JAMES BAKER AS A PSC View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER BAKER View document
17 Jul 2018 CESSATION OF KEITH MALCOLM BAKER AS A PSC View document
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BAKER View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MALCOLM BAKER View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 May 2017 APPOINTMENT TERMINATED, SECRETARY DAPHNE BAKER View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAPHNE BAKER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Aug 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Aug 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Sep 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Sep 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2006 RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS View document
1 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
24 Aug 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
16 Aug 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Jul 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Aug 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS View document
24 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1998 ADOPT MEM AND ARTS 11/07/98 View document
25 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jul 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View document
8 Aug 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Jul 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Jul 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Aug 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS View document
15 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Aug 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Aug 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS View document
14 Feb 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: THE CHESNUTS 18 EAST STREET FARNHAM SURREY GU9 7SD View document
25 Jan 1991 AUDITOR'S RESIGNATION View document
29 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Oct 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
6 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Sep 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View document
30 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW View document
24 Nov 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View document
24 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Sep 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document
27 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 May 1986 DIRECTOR RESIGNED View document
29 Mar 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document