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ASTROSYN LIMITED

Company number 03468218

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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)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
30 Jul 2024 AA Accounts for a dormant company made up to 30 April 2024
04 Jun 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
20 May 2024 PSC07 Cessation of David Joseph Melder as a person with significant control on 10 May 2024
20 May 2024 TM01 Termination of appointment of Kim Lorraine Melder as a director on 10 May 2024
20 May 2024 TM01 Termination of appointment of David Joseph Melder as a director on 10 May 2024
20 May 2024 AP01 Appointment of Mrs Helen Jane Gould as a director on 10 May 2024
20 May 2024 PSC02 Notification of Astrosyn Holdings Limited as a person with significant control on 10 May 2024
20 May 2024 AD01 Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to The Old Courthouse New Road Chatham Kent ME4 6BE on 20 May 2024
16 May 2024 MR01 Registration of charge 034682180005, created on 10 May 2024
02 May 2024 MR04 Satisfaction of charge 3 in full
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 AP01 Appointment of Miss Amanda Hart-Bowgen as a director on 1 May 2022
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
06 Aug 2019 AP01 Appointment of Mrs Kim Lorraine Melder as a director on 6 August 2019
31 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates