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ASTOUNDING SYSTEMS LTD

Company number 07151943

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2023	SH02	Sub-division of shares on 27 March 2023	View PDF Sub-division of shares on 27 March 2023 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr Oscar Eustace as a director on 5 April 2023	View PDF Appointment of Mr Oscar Eustace as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Josh Eustace as a director on 5 April 2023	View PDF Appointment of Mr Josh Eustace as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares/the shareholders shall be issued with 100 new ordinary shares of £0.01 each for every 1 ordinary share of £1 each held at the date of this resolution 27/03/2023	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares/the shareholders shall be issued with 100 new ordinary shares of £0.01 each for every 1 ordinary share of £1 each held at the date of this resolution 27/03/2023 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	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)
06 Apr 2023	AP01	Appointment of Miss Ellie Eustace as a director on 5 April 2023	View PDF Appointment of Miss Ellie Eustace as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Miss Lottie Eustace as a director on 5 April 2023	View PDF Appointment of Miss Lottie Eustace as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mrs Joanne Louise Eustace as a director on 5 April 2023	View PDF Appointment of Mrs Joanne Louise Eustace as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Robert Andrew Eustace as a person with significant control on 4 April 2023	View PDF Cessation of Robert Andrew Eustace as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Apr 2022	PSC04	Change of details for Mr Robert Andrew Eustace as a person with significant control on 9 October 2018	View PDF Change of details for Mr Robert Andrew Eustace as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Bee Sarah Eustace as a person with significant control on 9 October 2018	View PDF Notification of Bee Sarah Eustace as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	PSC04	Change of details for Mr Robert Andrew Eustace as a person with significant control on 9 February 2020	View PDF Change of details for Mr Robert Andrew Eustace as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Bee Sarah Eustace as a person with significant control on 9 February 2020	View PDF Cessation of Bee Sarah Eustace as a person with significant control on 9 February 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)

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