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ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

Company number 06360898

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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)
09 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 19/10/2020.
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 19/10/2020.
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending capital) was registered on 19/10/2020.
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5,001
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2020.
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,001
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2020.
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 5,001
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2020.
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2020
23 May 2012 AA Group of companies' accounts made up to 30 September 2011
10 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
16 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 30 September 2010
17 Nov 2010 AD01 Registered office address changed from , 45-51 Chorley New Road, Bolton, Gtr Manchester, BL1 4QR on 17 November 2010
01 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
10 May 2010 CH01 Director's details changed for Nigel Downing on 8 April 2010
22 Apr 2010 TM02 Termination of appointment of Philip Hudson as a secretary
06 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Compnay business
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Jun 2009 AA Accounts for a small company made up to 30 September 2008