ASTLES CONTROL SYSTEMS LIMITED

Company number 02490943

Date	Type	Description	View / Download
28 Sep 2018	AP01	Appointment of Mr Jonathan Paul Abell as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM02	Termination of appointment of Michael John Creedon as a secretary on 28 September 2018	(1 page)
28 Sep 2018	AP03	Appointment of Mr Jonathan Paul Abell as a secretary on 27 September 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Henry Stephenson as a director on 1 May 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
05 Apr 2018	MR01	Registration of charge 024909430002, created on 3 April 2018	(46 pages)
04 Apr 2018	MR04	Satisfaction of charge 024909430001 in full	(4 pages)
09 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
03 Aug 2017	TM01	Termination of appointment of Roger Ernest Havercroft as a director on 3 August 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Michael Creedon as a director on 12 January 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from Beacon House Nuffield Road Cambridge CB4 1TF England to Beacon House Nuffield Road Cambridge Cambs CB4 1TF on 27 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mr Michael John Creedon as a secretary on 12 January 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Caroline Ann Astles as a director on 12 January 2017	(1 page)
27 Feb 2017	TM02	Termination of appointment of Peter Murray Astles as a secretary on 12 January 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from Ashton House, Stag Lane Great Kingshill High Wycombe Buckinghamshire. HP15 6EW to Beacon House Nuffield Road Cambridge CB4 1TF on 27 February 2017	(1 page)
19 Jan 2017	MR01	Registration of charge 024909430001, created on 16 January 2017	(8 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
14 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(7 pages)
14 Apr 2016	AD02	Register inspection address has been changed to B3 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
28 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(7 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
15 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(6 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)