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ANDROTECH SYSTEMS LIMITED

Company number 04076478

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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)
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Sep 2013 CH01 Director's details changed for Mr Andrew Jastrzebski on 3 April 2013
24 Sep 2013 CH01 Director's details changed for Veronica Fincham on 3 April 2013
24 Sep 2013 CH03 Secretary's details changed for Mr Andrew Jastrzebski on 3 April 2013
02 Aug 2013 AD01 Registered office address changed from , 71 Hayes Way, Beckenham, Kent, BR3 6RR on 2 August 2013
22 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Andrew Jastrzebski on 3 September 2010
23 Sep 2010 CH01 Director's details changed for Veronica Fincham on 1 September 2010
23 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 May 2009 363a Return made up to 22/09/08; full list of members
20 Aug 2008 363a Return made up to 22/09/07; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Dec 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Dec 2006 363a Return made up to 22/09/06; full list of members
08 May 2006 AA Accounts for a dormant company made up to 30 September 2005
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed
05 May 2006 288b Director resigned