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ASTERSOUND LIMITED

Company number 03713913

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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)
17 Oct 2024 PSC04 Change of details for Mr Charles Edward Myatt as a person with significant control on 17 October 2024
02 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
02 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Aug 2022 AP03 Appointment of Ms Edna Pletchetero as a secretary on 25 July 2022
02 Aug 2022 CH03 Secretary's details changed
01 Aug 2022 TM02 Termination of appointment of Lucy Graubart as a secretary on 25 July 2022
24 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
24 Feb 2022 CH01 Director's details changed for Mr Charles Edward Myatt on 24 February 2022
24 Feb 2022 PSC04 Change of details for Mr Charles Edward Myatt as a person with significant control on 24 February 2022
09 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
21 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
17 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 120
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
28 Nov 2019 TM02 Termination of appointment of Emma Newburn as a secretary on 20 November 2019
27 Nov 2019 AP03 Appointment of Mrs Lucy Graubart as a secretary on 20 November 2019
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates