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ASTRAL COMMUNICATIONS AND ELECTRONICS LIMITED

Company number 02144620

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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)
07 May 2024 CH01 Director's details changed for Satyne Phillipa Jones on 17 April 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Apr 2022 MR04 Satisfaction of charge 1 in full
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
02 Mar 2022 PSC01 Notification of Philip Goben as a person with significant control on 1 March 2022
02 Mar 2022 PSC01 Notification of David Newton as a person with significant control on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from Crabtree Farm Crabtree Hill Track Deighton York North Yorkshire YO19 6ES to 7 Chestnut Green Pontefract WF8 2EA on 1 March 2022
28 Feb 2022 PSC07 Cessation of Steven Atherton as a person with significant control on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Steven Atherton as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Pauline Atherton as a director on 28 February 2022
28 Feb 2022 TM02 Termination of appointment of Pauline Atherton as a secretary on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Philip Goben as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Satyne Phillipa Jones as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr David Newton as a director on 28 February 2022
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 July 2019
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates