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ASTRA SECURITY SYSTEMS LIMITED

Company number 01447970

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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)
19 Nov 2024	PSC05	Change of details for Ward Security Holdings Limited as a person with significant control on 10 January 2024	View PDF Change of details for Ward Security Holdings Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Robert William Twist as a person with significant control on 10 January 2024	View PDF Cessation of Robert William Twist as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC02	Notification of Ward Security Holdings Limited as a person with significant control on 10 January 2024	View PDF Notification of Ward Security Holdings Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Kevin Michael Ward as a director on 10 January 2024	View PDF Appointment of Mr Kevin Michael Ward as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Benjamin Matthew Draper as a director on 10 January 2024	View PDF Appointment of Mr Benjamin Matthew Draper as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Graham Charles Twist as a person with significant control on 10 January 2024	View PDF Cessation of Graham Charles Twist as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Robert William Twist as a director on 10 January 2024	View PDF Termination of appointment of Robert William Twist as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Graham Charles Twist as a director on 10 January 2024	View PDF Termination of appointment of Graham Charles Twist as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of Robert William Twist as a secretary on 10 January 2024	View PDF Termination of appointment of Robert William Twist as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2020	TM01	Termination of appointment of Roland William John Twist as a director on 27 April 2020	View PDF Termination of appointment of Roland William John Twist as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTRA SECURITY SYSTEMS LIMITED

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