ASTRA SECURITY LTD

Company number 02720811

Date	Type	Description	View / Download
04 Aug 2017	CERTNM	Company name changed astra communications commercial security systems LIMITED\certificate issued on 04/08/17 CONNOT ‐ Change of name notice	(3 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-17	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
15 Dec 2014	AD01	Registered office address changed from Units 7 & 8 Northavon Business Park Dean Road Yate Bristol BS37 5NH England to Units 7 and 8 Northavon Business Centre Dean Road Yate Brisol South Gloucestershire BS37 5NH on 15 December 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from Unit 4 Falcons Gate Northavon Business Centre Yate Bristol South Gloucestershire BS37 5NH to Units 7 & 8 Northavon Business Park Dean Road Yate Bristol BS37 5NH on 9 December 2014	(1 page)
05 Nov 2014	MR01	Registration of charge 027208110007, created on 4 November 2014	(9 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
26 Nov 2012	SH08	Change of share class name or designation	(1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
11 Sep 2012	TM01	Termination of appointment of Martin Silcox as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 May 2011	(9 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
05 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Martin Silcox on 5 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Paul David John Beet on 5 June 2010	(2 pages)