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ASTEK INNOVATIONS LIMITED

Company number 05097602

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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)
07 Apr 2017 TM01 Termination of appointment of Mark Shupac as a director on 4 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 186,528
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 186,528
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 186,528
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Sep 2011 AUD Auditor's resignation
22 Aug 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Mar 2011 MISC Section 519
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 186,528
28 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AP01 Appointment of Mr Antony Simon Segal as a director
13 Jul 2010 AP03 Appointment of Mr Alan Julian Segal as a secretary
13 Jul 2010 TM01 Termination of appointment of Norman Freedman as a director
13 Jul 2010 TM01 Termination of appointment of Stephen Blank as a director
13 Jul 2010 TM02 Termination of appointment of Stephen Blank as a secretary
14 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Norman Freedman on 7 April 2010
27 Sep 2009 AA Full accounts made up to 31 March 2009