AT&T ISTEL filing history - Find and update company information

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AT&T ISTEL

Company number 03531467

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
24 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	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)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
01 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 85,413,539	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 85,413,539 - link opens in a new window - 4 pages (4 pages)

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