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AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

Company number 03458202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Sep 2024 AD03 Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
16 Aug 2024 AP03 Appointment of Mrs Sarah Caroline Bond as a secretary on 14 August 2024
15 Aug 2024 TM02 Termination of appointment of Laura Clare Ryan as a secretary on 14 August 2024
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Vicent Noverjes Claver as a director on 4 March 2024
06 Mar 2024 AP01 Appointment of Mr Jonathan Davies as a director on 4 March 2024
05 Feb 2024 PSC05 Change of details for Aktrion Group as a person with significant control on 30 August 2019
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
18 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
18 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 MR04 Satisfaction of charge 034582020013 in full
26 Sep 2022 MR04 Satisfaction of charge 034582020012 in full
26 Sep 2022 MR04 Satisfaction of charge 034582020014 in full
01 Jul 2022 AD04 Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates