AWC TECH LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Certificate of change of name

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27/05/2527 May 2025 Director's details changed for Dr Peter Broughton on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Richard Llewelyn Davies on 2025-05-23

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23/05/2523 May 2025 Registered office address changed from Calf Barn Vallen Farm Lawrenny Kilgetty Pembrokeshire SA68 0QD Wales to The Spinney Leigh Place Cobham KT11 2HL on 2025-05-23

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23/05/2523 May 2025 Appointment of Mr Jonathan Broughton as a director on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Otto Franklin Carlisle on 2025-05-23

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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12/12/2412 December 2024 Cessation of Otto Franklin Carlisle as a person with significant control on 2024-12-12

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12/12/2412 December 2024 Notification of a person with significant control statement

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-03 with no updates

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12/10/2212 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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20/03/1620 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR APPOINTED MR RICHARD LLEWELYN DAVIES

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/04/1410 April 2014 DIRECTOR APPOINTED DR PETER BROUGHTON

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17/01/1417 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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