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ASTROMEK LIMITED

Company number 04901710

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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)
24 May 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
24 May 2018	MR01	Registration of charge 049017100014, created on 23 May 2018	View PDF Registration of charge 049017100014, created on 23 May 2018 - link opens in a new window - 16 pages (16 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	MR01	Registration of charge 049017100013	View PDF Registration of charge 049017100013 - link opens in a new window - 11 pages (11 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AP03	Appointment of Mr Jason Marcus Tann as a secretary	View PDF Appointment of Mr Jason Marcus Tann as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM02	Termination of appointment of Ian Gill as a secretary	View PDF Termination of appointment of Ian Gill as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Sebastian Charles Kelly on 16 May 2007	View PDF Director's details changed for Sebastian Charles Kelly on 16 May 2007 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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