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AT&T ISTEL

Company number 03531467

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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)
13 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2026 AD02 Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Studley Point Birmingham Road Studley Warwickshire B80 7AS
View PDF Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Studley Point Birmingham Road Studley Warwickshire B80 7AS - link opens in a new window - 1 page (1 page)
12 Mar 2026 AD03 Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
19 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with updates
View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2025 AD04 Register(s) moved to registered office address Studley Point Birmingham Road Studley Warwickshire B80 7AS
View PDF Register(s) moved to registered office address Studley Point Birmingham Road Studley Warwickshire B80 7AS - link opens in a new window - 1 page (1 page)
04 Feb 2025 AP01 Appointment of Mr Stephen Beales as a director on 25 January 2025
View PDF Appointment of Mr Stephen Beales as a director on 25 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 AP03 Appointment of Mr Stephen Beales as a secretary on 25 January 2025
View PDF Appointment of Mr Stephen Beales as a secretary on 25 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 TM01 Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a director on 25 January 2025
View PDF Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a director on 25 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 TM02 Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a secretary on 25 January 2025
View PDF Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a secretary on 25 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
09 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 May 2023 AD01 Registered office address changed from Highfield House Headless Cross Drive Headless Cross Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 3 May 2023
View PDF Registered office address changed from Highfield House Headless Cross Drive Headless Cross Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 3 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AP03 Appointment of Mr Hannibal Jose Simon Latuff Hernandez as a secretary on 1 December 2022
View PDF Appointment of Mr Hannibal Jose Simon Latuff Hernandez as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022 AP01 Appointment of Mr Hannibal Jose Simon Latuff Hernandez as a director on 1 December 2022
View PDF Appointment of Mr Hannibal Jose Simon Latuff Hernandez as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022 TM01 Termination of appointment of Pascale Marcelle Frossard as a director on 30 November 2022
View PDF Termination of appointment of Pascale Marcelle Frossard as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022 AP01 Appointment of Mr Andrew Mark Smith as a director on 1 December 2021
View PDF Appointment of Mr Andrew Mark Smith as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 TM01 Termination of appointment of Ian Crowther as a director on 30 November 2021
View PDF Termination of appointment of Ian Crowther as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)