Companies House does not verify the accuracy of the information filed

Advanced company search

ASTRALIS RECRUITMENT GROUP LIMITED

Company number 03761773

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,334	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,334 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	TM01	Termination of appointment of Minesh Ghelani as a director on 22 May 2015	View PDF Termination of appointment of Minesh Ghelani as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,334	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,334 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 25,334	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 25,334 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	CH01	Director's details changed for Mr Minesh Ghelani on 24 October 2013	View PDF Director's details changed for Mr Minesh Ghelani on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Kris Mcmahon as a director	View PDF Termination of appointment of Kris Mcmahon as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 25,334	View PDF Cancellation of shares. Statement of capital on 11 April 2013 GBP 25,334 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AP01	Appointment of Mr Kris Mcmahon as a director	View PDF Appointment of Mr Kris Mcmahon as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AP01	Appointment of Mr Minesh Ghelani as a director	View PDF Appointment of Mr Minesh Ghelani as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	CH04	Secretary's details changed for Reid & Co Professional Services Limited on 28 April 2012	View PDF Secretary's details changed for Reid & Co Professional Services Limited on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 23 pages (23 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 Aug 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
25 Aug 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Aug 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?