ATLANTIC FLUID TECH LIMITED

Company number 06940404 ·

Active

62 filings

Date Filing
28 May 2026 Memorandum and Articles of Association · 20 pages View document
12 May 2026 Statement of capital following an allotment of shares on 2026-05-11 · 3 pages View document
18 Apr 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
16 Apr 2026 RP01AP01 · 3 pages View document
18 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
14 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Jan 2025 Notification of Atlantic Fluid Tech S.R.L as a person with significant control on 2024-12-31 · 2 pages View document
23 Jan 2025 Cessation of Neptunus International Limited as a person with significant control on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Termination of appointment of Philip Allan Evans as a director on 2024-11-01 · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Appointment of Mr Darren John Turner as a director on 2022-12-12 · 2 pages View document
23 Sep 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
30 Mar 2020 CESSATION OF PHILIP ALLAN EVANS AS A PSC View document
1 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR APPOINTED MR THOMAS SMITH View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON View document
26 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
25 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM UNIT C5 SKETCHLEY MEADOWS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3EN View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLAN EVANS / 04/07/2014 View document
4 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Oct 2013 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
26 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages View document
3 Aug 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STORCI / 22/06/2010 · 2 pages View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE STORCI / 22/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIVE JACKSON / 01/05/2010 View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR UK View document
12 Jan 2010 DIRECTOR APPOINTED PHILIP ALLAN EVANS · 2 pages View document
22 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document