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ASTRAL ACCOUNTANCY SERVICES LIMITED

Company number 02374346

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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)
29 Jun 2018 AP03 Appointment of Mrs Emily Roberta Proctor as a secretary on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Gary Brewerton as a secretary on 29 June 2018
26 Jun 2018 TM01 Termination of appointment of Emily Roberta Proctor as a director on 26 June 2018
08 May 2018 AP01 Appointment of Mrs Emily Roberta Proctor as a director on 1 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
14 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 400
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 400
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 400
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 400
04 Feb 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Feb 2013 CH03 Secretary's details changed for Mr Gary Brewerton on 4 February 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AD01 Registered office address changed from Midland Bank Chambers Market Place Chipping Norton Oxfordshire OX7 5NA United Kingdom on 10 October 2012
01 Aug 2012 CC04 Statement of company's objects
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders