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ATHENA PROFESSIONAL TECHNICAL SERVICES LIMITED

Company number 07708468

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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 May 2019 CH01 Director's details changed for Mr Mark Skeels on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr Keith James Bennett on 9 May 2019
15 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Mark Skeels on 6 July 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
06 Jul 2018 CH01 Director's details changed for Mr David Shawcross on 4 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Neil Malcolm Smith on 4 July 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
21 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Jun 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer of shares 01/10/2015
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 SH10 Particulars of variation of rights attached to shares
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 120
18 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Oct 2014 SH08 Change of share class name or designation
29 Oct 2014 SH10 Particulars of variation of rights attached to shares
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 120
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013