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ANTARES CAPITAL III LIMITED

Company number 07380149

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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 Oct 2024 AP01 Appointment of Ms Amy Rose- Mcmullen as a director on 25 September 2024
04 Oct 2024 AP03 Appointment of Ms Amy Rose-Mcmullen as a secretary on 25 September 2024
02 Oct 2024 TM01 Termination of appointment of Cheryl Lynn Sweeney as a director on 25 September 2024
02 Oct 2024 TM02 Termination of appointment of Cheryl Lynn Sweeney as a secretary on 25 September 2024
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 AP01 Appointment of Mr Robert Anthony Keers as a director on 12 April 2022
29 Apr 2022 TM01 Termination of appointment of Michael Graham Finch as a director on 12 April 2022
04 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Aug 2019 RP04AP01 Second filing for the appointment of Michael Graham Finch as a director
12 Mar 2019 AP01 Appointment of Mrs Cheryl Lynn Sweeney as a director on 4 March 2019
11 Mar 2019 AP03 Appointment of Mrs Cheryl Lynn Sweeney as a secretary on 4 March 2019
11 Mar 2019 AP01 Appointment of Mr Michael Graham Finch as a director on 4 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 27/08/2019.
11 Mar 2019 TM01 Termination of appointment of Richard Anthony Sutlow as a director on 4 March 2019
11 Mar 2019 TM01 Termination of appointment of Stephen David Redmond as a director on 4 March 2019
11 Mar 2019 TM02 Termination of appointment of James Michael Linsao as a secretary on 4 March 2019