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NEW TECHNICAL ASTON LIMITED

Company number 03871311

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 TM01 Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 12 April 2021
19 Apr 2021 AP01 Appointment of Mr Andrew Richard Lamb as a director on 12 April 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC07 Cessation of Banro Aktiengesellschaft as a person with significant control on 12 June 2017
26 Jun 2017 PSC07 Cessation of The Trustees of the Capital International Trust as a person with significant control on 12 June 2017
26 Jun 2017 PSC02 Notification of D&H Services Consulting S.A. as a person with significant control on 12 June 2017
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014