Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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25 Sep 2024 |
PSC05 |
Change of details for Antser Tech Solutions Limited as a person with significant control on 6 March 2019
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08 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 14 December 2023
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 29/09/2023.
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19 Nov 2023 |
TM01 |
Termination of appointment of Richard Andrew Dooner as a director on 16 November 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 01/12/2023.
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29 Sep 2023 |
SH20 |
Statement by Directors
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Jun 2023 |
MR04 |
Satisfaction of charge 081539700002 in full
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28 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Sep 2022 |
MR01 |
Registration of charge 081539700002, created on 12 September 2022
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21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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