AWLTECH PFE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewDirector's details changed for Ian Beagley on 2025-08-20

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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20/08/2520 August 2025 NewSecond filing for the appointment of Mr Ian Beagley as a director

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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28/04/2028 April 2020 REGULATION 5(B) SHALL NOT APPLY TO ORDINARY SHARES 15/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/08/1530 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR APPOINTED MR IAN BEAGLEY

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06/01/156 January 2015 Appointment of Mr Ian Beagley as a director on 2015-01-01

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/09/147 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 4 THE OMNI BUSINESS CENTRE, OMEGA PARK ALTON HAMPSHIRE GU34 2QD UNITED KINGDOM

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 9 BENTLEY BUSINESS PARK BLACKNEST ROAD ALTON HANTS GU34 4PX

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31/08/1131 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GLEESON / 01/01/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE GLEESON / 01/01/2010

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01/09/101 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNIT 9 ENTERPRISE ESTATES MOORFIELD ROAD GUILDFORD SURREY GU1 1RB

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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