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ASTRIA PAYROLL LIMITED

Company number 04568025

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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)
05 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CH01 Director's details changed for Mr Justin Leigh Dymond on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Catherine Louise Dymond on 4 December 2017
06 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
04 Jul 2017 CH01 Director's details changed for Mr Shane Steven Cann on 4 July 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 AP01 Appointment of Mrs Marie Cann as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Martin Jameson Truran as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Justin Leigh Dymond as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mrs Penelope Muriel Carne as a director on 6 April 2017
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 600
17 Nov 2015 AD04 Register(s) moved to registered office address 2 Barnfield Crescent Exeter Devon EX1 1QT
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £300 "a" and "b" shares £1 each 09/06/2015
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 600
23 Jun 2015 CC04 Statement of company's objects
19 Jun 2015 AP01 Appointment of Mr Shane Steven Cann as a director on 19 June 2015
19 Jun 2015 AP01 Appointment of Mrs Catherine Louise Dymond as a director on 19 June 2015
19 Jun 2015 AP03 Appointment of Mrs Penelope Muriel Carne as a secretary on 19 June 2015
19 Jun 2015 TM01 Termination of appointment of Penelope Muriel Carne as a director on 19 June 2015