ATEB LIMITED
Company number 03769059 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 26 Aug 2025 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Hengwm St. Harmon Rhayader LD6 5LD on 2025-08-26 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Sep 2021 | Change of details for Mr Simon David Annetts as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | 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 |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN SCHOT | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANNETTS / 01/10/2012 | View document |
| 23 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, HENGWM ST. HARMON, RHAYADER, POWYS, LD6 5LD, WALES | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIJN SCHOT | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIJN SCHOT / 01/06/2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN SCHOT / 01/06/2012 | View document |
| 25 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 10 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 12.000016 | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR MARTIJN SCHOT | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANNETTS / 01/02/2012 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, MARTEG HOUSE, ST. HARMON, RHAYADER, POWYS, LD6 5LG | View document |
| 23 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE WHITEHEAD | View document |
| 20 May 2011 | SECRETARY APPOINTED MR MARTIJN SCHOT | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ANNETTS / 12/05/2010 · 2 pages | View document |
| 27 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 12 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | GBP NC 2000/1998 14/04/08 | View document |
| 18 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TOMOS LLEWELYN | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: DELFRYN, 30 EDGEHILL ROAD, ABERYSTWYTH, DYFED, SY23 1LZ | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: C/O OREGON, POWELL STREET, ABERYSTWYTH, DYFED SY23 1QQ | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | SECRETARY RESIGNED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN | View document |
| 12 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |