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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)
22 Nov 2018 PSC04 Change of details for Mr David Joseph Melder as a person with significant control on 3 October 2018
22 Nov 2018 PSC07 Cessation of Simon Paul Hunt as a person with significant control on 3 October 2018
08 Nov 2018 SH06 Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 13,333
08 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 TM01 Termination of appointment of Simon Paul Hunt as a director on 10 October 2018
28 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 26,666
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 26,666
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 26,666
27 Aug 2013 CH01 Director's details changed for David Joseph Melder on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Simon Paul Hunt on 27 August 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 SH06 Cancellation of shares. Statement of capital on 10 January 2011
  • GBP 26,666