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ANTEX (ELECTRONICS) LIMITED

Company number 04762632

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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)
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
21 Mar 2022 AP03 Appointment of Mrs Leanne Kelly Chapman as a secretary on 21 March 2022
21 Mar 2022 TM02 Termination of appointment of Graham Derek Davies as a secretary on 21 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of John Vigurs Curzon as a director on 3 April 2019
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Ian Leonard Lockhart on 14 February 2018
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 May 2017 CH01 Director's details changed for Mr John Vigurs Curzon on 3 May 2017
26 Apr 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 AD01 Registered office address changed from 2 Westbridge Industrial Estate Tavistock Devon PL19 8DE to 4 Darklake View Estover Plymouth Devon PL6 7TL on 10 April 2017
11 Jan 2017 SH20 Statement by Directors
11 Jan 2017 SH19 Statement of capital on 11 January 2017
  • GBP 63,000
11 Jan 2017 CAP-SS Solvency Statement dated 08/12/16
11 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares. Consent to capital reduction 08/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2017 SH02 Sub-division of shares on 8 December 2016