ASTECH PROJECTS LIMITED
Company number 03081171 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 26 May 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | ALLOTCORR | View document |
| 22 Oct 2025 | RP01SH01 · 4 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 3 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Oct 2025 | RP01SH01 · 4 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-18 · 3 pages | View document |
| 24 Jun 2025 | Notification of Marc Georg Schauenburg as a person with significant control on 2023-03-03 · 2 pages | View document |
| 24 Jun 2025 | Change of details for Mr Florian Georg Schauenburg as a person with significant control on 2024-09-17 · 2 pages | View document |
| 21 Feb 2025 | Appointment of Mr Phil Ward as a director on 2025-02-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 12 Mar 2024 | Termination of appointment of Graham Jeffrey Cheers as a director on 2024-03-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 14 Jul 2023 | Termination of appointment of Anthony Michael Moran as a director on 2023-07-14 · 1 page | View document |
| 20 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Termination of appointment of Joseph Charles Bradford as a director on 2022-12-08 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Christopher Ian Hansford as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Resolutions · 2 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 30 Sep 2021 | Appointment of Mr Craig David Hamilton as a director on 2021-09-01 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Joseph Charles Bradford as a director on 2021-09-01 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Graham Jeffrey Cheers as a director on 2021-09-01 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-18 with updates · 5 pages | View document |
| 23 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS | View document |
| 4 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030811710002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 22 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 12/12/18 TREASURY CAPITAL GBP 50 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLAVIN | View document |
| 17 Aug 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 10/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 09/12/2017 | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED DR ROBERT JOHN HARKNESS | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HANSFORD / 19/06/2018 | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 03/07/2017 | View document |
| 18 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2016 | SECOND FILED SH01 - 11/02/16 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | ADOPT ARTICLES 11/02/2016 | View document |
| 24 Feb 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 123500 | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 900 | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL NORRIS | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHAUENBURG | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR JOACHIM DIETRICH ADOLF GERHARD SIMON | View document |
| 12 Feb 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 21 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 8 pages | View document |
| 26 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 8 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HANSFORD / 18/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 18/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MORAN / 18/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN NORRIS / 18/07/2010 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN NORRIS / 18/07/2010 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WALKER LANGFORD & CO 361 PENSBY ROAD, HESWALL WIRRAL MERSEYSIDE CH61 9NF | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 6 Oct 1996 | ALTER MEM AND ARTS 31/08/96 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96 | View document |
| 23 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Nov 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 9 MAYFIELD AVENUE STOCKPORT CHESHIRE SK5 7JE | View document |
| 29 Aug 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA | View document |
| 18 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |