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ASTECH PROJECTS LIMITED

Company number 03081171

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Company Results (links open in a new window)
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)
26 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
27 Oct 2025 ALLOTCORR Correction of allotment details of form SH01 registered on 22/10/25. Shares allotted on 18/06/25. Barcode XEDOUL62
22 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 19 July 2025
View PDF Replacement Filing of Confirmation Statement dated 19 July 2025 - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 RP01SH01 Replacement filing of SH01 - 17/07/25 Statement of Capital gbp 701001
View PDF Replacement filing of SH01 - 17/07/25 Statement of Capital gbp 701001 - link opens in a new window - 4 pages (4 pages)
22 Oct 2025 RP01SH01 Replacement filing of SH01 - 18/06/25 Statement of Capital gbp 301001
View PDF Replacement filing of SH01 - 18/06/25 Statement of Capital gbp 301001 - link opens in a new window - 4 pages (4 pages)
22 Oct 2025 SH01 Statement of capital following an allotment of shares on 20 January 2025
  • GBP 1,001
View PDF Statement of capital following an allotment of shares on 20 January 2025
  • GBP 1,001
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
05 Aug 2025 CS01 Confirmation statement made on 19 July 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 22/10/25 as the original contained an error
View PDF Confirmation statement made on 19 July 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 22/10/25 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
05 Aug 2025 SH01 Statement of capital following an allotment of shares on 17 July 2025
  • GBP 701,000
  • ANNOTATION Replaced a replacement SH01 was registered on 22/10/2025
View PDF Statement of capital following an allotment of shares on 17 July 2025
  • GBP 701,000
  • ANNOTATION Replaced a replacement SH01 was registered on 22/10/2025
- link opens in a new window - 4 pages (4 pages)
17 Jul 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 301,000
  • ANNOTATION Replaced a replacement SH01 was registered on 22/10/2025
View PDF Statement of capital following an allotment of shares on 18 June 2025
  • GBP 301,000
  • ANNOTATION Replaced a replacement SH01 was registered on 22/10/2025
- link opens in a new window - 4 pages (4 pages)
24 Jun 2025 PSC04 Change of details for Mr Florian Georg Schauenburg as a person with significant control on 17 September 2024
View PDF Change of details for Mr Florian Georg Schauenburg as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 PSC01 Notification of Marc Georg Schauenburg as a person with significant control on 3 March 2023
View PDF Notification of Marc Georg Schauenburg as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 AP01 Appointment of Mr Phil Ward as a director on 17 February 2025
View PDF Appointment of Mr Phil Ward as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 TM01 Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 31 August 2024
View PDF Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024 TM01 Termination of appointment of Graham Jeffrey Cheers as a director on 12 March 2024
View PDF Termination of appointment of Graham Jeffrey Cheers as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023 TM01 Termination of appointment of Anthony Michael Moran as a director on 14 July 2023
View PDF Termination of appointment of Anthony Michael Moran as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Dec 2022 TM01 Termination of appointment of Joseph Charles Bradford as a director on 8 December 2022
View PDF Termination of appointment of Joseph Charles Bradford as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)