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AFTEC HOLDINGS LIMITED

Company number 07566863

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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)
06 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mrs Suzanne Marie Astley on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Mark Andrew Astley on 14 March 2017
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 401
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 401
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 401
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mrs Suzanne Marie Clewes on 31 January 2012
10 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 401
10 May 2011 AP01 Appointment of Mr Mark Andrew Astley as a director
10 May 2011 AP01 Appointment of Mrs Suzanne Marie Clewes as a director
21 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
16 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)