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AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

Company number 03458202

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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)
28 Jan 2026 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
06 Nov 2025 AP01 Appointment of Mr Paul Robert Winfield as a director on 6 November 2025
View PDF Appointment of Mr Paul Robert Winfield as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 AP03 Appointment of Paul Winfield as a secretary on 15 October 2025
View PDF Appointment of Paul Winfield as a secretary on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 TM02 Termination of appointment of Sarah Caroline Bond as a secretary on 15 October 2025
View PDF Termination of appointment of Sarah Caroline Bond as a secretary on 15 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 CH01 Director's details changed for Mr Frederic Marc Noel Patrier on 22 March 2024
View PDF Director's details changed for Mr Frederic Marc Noel Patrier on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 113 pages (113 pages)
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AD03 Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
View PDF Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP - link opens in a new window - 1 page (1 page)
16 Aug 2024 AP03 Appointment of Mrs Sarah Caroline Bond as a secretary on 14 August 2024
View PDF Appointment of Mrs Sarah Caroline Bond as a secretary on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 TM02 Termination of appointment of Laura Clare Ryan as a secretary on 14 August 2024
View PDF Termination of appointment of Laura Clare Ryan as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024 TM01 Termination of appointment of Vicent Noverjes Claver as a director on 4 March 2024
View PDF Termination of appointment of Vicent Noverjes Claver as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AP01 Appointment of Mr Jonathan Davies as a director on 4 March 2024
View PDF Appointment of Mr Jonathan Davies as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC05 Change of details for Aktrion Group as a person with significant control on 30 August 2019
View PDF Change of details for Aktrion Group as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 69 pages (69 pages)
18 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)