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A.K.T. ASSOCIATES LIMITED

Company number 04514057

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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)
02 Sep 2010 CH01 Director's details changed for Terry Jackson on 18 August 2010
02 Sep 2010 CH03 Secretary's details changed for Matthew Postlewaite on 18 August 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 13,290.00
29 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 SH03 Purchase of own shares.
18 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2010 SH03 Purchase of own shares.
28 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
29 Apr 2009 287 Registered office changed on 29/04/2009 from 33 london road southborough tunbridge wells TN4 0PB
23 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Dec 2008 363a Return made up to 19/08/08; full list of members
04 Nov 2008 123 Gbp nc 20000/30000\03/10/08
13 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Apr 2008 288c Director's change of particulars / terry jackson / 01/04/2008
11 Jan 2008 363a Return made up to 19/08/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288c Secretary's particulars changed
26 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Apr 2007 88(2)R Ad 15/12/06--------- £ si 200@1=200 £ ic 11296/11496
17 Apr 2007 88(2)R Ad 15/12/06--------- £ si 9999@1=9999 £ ic 1297/11296
17 Apr 2007 88(2)R Ad 15/12/06--------- £ si 1296@1=1296 £ ic 1/1297