ATHENA ENGINEERING LIMITED
Company number 06684913 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Termination of appointment of Maria Angela Bertoncello as a director on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Cessation of Maria Angela Bertoncello as a person with significant control on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Notification of Francesco Bertoncello as a person with significant control on 2025-10-21 · 2 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Appointment of Mr Francesco Bertoncello as a director on 2024-01-22 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY MARIA BERTONCELLO | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MS MARIA ANGELA BERTONCELLO | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERTONCELLO | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ANGELA BERTONCELLO / 19/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 82 HIGH STREET GOLBORNE WARRINGTON WA3 3DA | View document |
| 30 Mar 2020 | CESSATION OF FRANCESCO BERTONCELLO AS A PSC | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 19/03/2020 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 30 Aug 2019 | SECRETARY APPOINTED MISS MARIA ANGELA BERTONCELLO | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA BERTONCELLO | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR FRANCESCO BERTONCELLO | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ANGELA BERTONCELLO / 29/01/2018 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 29/01/2018 | View document |
| 29 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERTONCELLO | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 27/10/2017 | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ANGELA BERTONCELLO / 27/10/2017 | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MISS MARIA ANGELA BERTONCELLO | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANGELA BERTONCELLO | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 27/10/2017 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA BERTONCELLO | View document |
| 30 Oct 2017 | CESSATION OF MARIA ANGELA BERTONCELLO AS A PSC | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR FRANCESCO BERTONCELLO | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO BERTONCELLO | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANGELA BERTONCELLO / 19/05/2015 | View document |
| 20 May 2015 | SECRETARY APPOINTED MR FRANCESCO BERTONCELLO | View document |
| 20 May 2015 | DIRECTOR APPOINTED MISS MARIANGELA BERTONCELLO | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 19/05/2015 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERTONCELLO | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | COMPANY NAME CHANGED SKYTECH CONSULTING LIMITED CERTIFICATE ISSUED ON 16/09/13 | View document |
| 13 Sep 2013 | COMPANY NAME CHANGED BERTOF LIMITED CERTIFICATE ISSUED ON 13/09/13 | View document |
| 4 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM INNOVATION HOUSE KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BERTONCELLO / 28/09/2012 | View document |
| 28 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM | View document |
| 2 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM BRITANNIA DRIVE 36 LORD NELSON WHARF PRESTON LANCASHIRE PR2 2YD | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | View document |
| 3 Sep 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 1 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |