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ASTERIE LIMITED

Company number 06481558

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
29 Feb 2024 AD01 Registered office address changed from Protech House, Copse Road Cobham Surrey KT11 2TW to 10 Orange Street London WC2H 7DQ on 29 February 2024
26 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
25 Jan 2024 AP01 Appointment of Brian Richard Fleming as a director on 14 October 2022
24 Jan 2024 AP03 Appointment of Brian Richard Fleming as a secretary on 14 October 2022
24 Jan 2024 TM01 Termination of appointment of Richard Stewart Williams as a director on 12 August 2021
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
18 Oct 2022 TM01 Termination of appointment of Brian Richard Fleming as a director on 14 October 2022
18 Oct 2022 TM02 Termination of appointment of Brian Richard Fleming as a secretary on 14 October 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
10 Jan 2018 PSC04 Change of details for Pascal Villanova as a person with significant control on 10 January 2018
10 Jan 2018 PSC01 Notification of Pascal Villanova as a person with significant control on 1 December 2016
10 Jan 2018 CH01 Director's details changed for Pascal Villanova on 10 January 2018
10 Jan 2018 PSC07 Cessation of Pascal Villanova as a person with significant control on 1 December 2016
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017