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ASTLES CONTROL SYSTEMS LIMITED

Company number 02490943

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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 Oct 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Peter Murray Astles as a director on 29 February 2024	View PDF Termination of appointment of Peter Murray Astles as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Michael John Creedon as a director on 19 January 2024	View PDF Termination of appointment of Michael John Creedon as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	AP01	Appointment of Mr Stephen Mark Brown as a director on 29 September 2023	View PDF Appointment of Mr Stephen Mark Brown as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
25 Sep 2022	AP03	Appointment of Mr Amitabh Sharma as a secretary on 21 September 2022	View PDF Appointment of Mr Amitabh Sharma as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	TM02	Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022	View PDF Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	TM01	Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022	View PDF Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Amitabh Sharma as a director on 17 August 2022	View PDF Appointment of Mr Amitabh Sharma as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MR01	Registration of charge 024909430004, created on 1 November 2021	View PDF Registration of charge 024909430004, created on 1 November 2021 - link opens in a new window - 56 pages (56 pages)
28 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
19 May 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	PSC06	Change of details for Scientific Digital Imaging Plc as a person with significant control on 30 October 2019	View PDF Change of details for Scientific Digital Imaging Plc as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
04 Dec 2019	MR01	Registration of charge 024909430003, created on 29 November 2019	View PDF Registration of charge 024909430003, created on 29 November 2019 - link opens in a new window - 48 pages (48 pages)
24 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)

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ASTLES CONTROL SYSTEMS LIMITED

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