- Company Overview for ASTOUNDING SYSTEMS LTD (07151943)
- Filing history for ASTOUNDING SYSTEMS LTD (07151943)
- People for ASTOUNDING SYSTEMS LTD (07151943)
- More for ASTOUNDING SYSTEMS LTD (07151943)
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) |
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20 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
09 Oct 2018 | AP03 | Appointment of Mr Robert Andrew Eustace as a secretary on 9 October 2018 | |
09 Oct 2018 | AP01 | Appointment of Ms Bee Sarah Eustace as a director on 9 October 2018 | |
09 Oct 2018 | PSC01 | Notification of Bee Sarah Eustace as a person with significant control on 9 October 2018 | |
09 Oct 2018 | PSC01 | Notification of Robert Andrew Eustace as a person with significant control on 13 September 2018 | |
09 Oct 2018 | PSC07 | Cessation of Fred Gary Adler as a person with significant control on 13 September 2018 | |
09 Oct 2018 | TM01 | Termination of appointment of Fred Gary Adler as a director on 13 September 2018 | |
03 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates | |
27 Sep 2017 | AD01 | Registered office address changed from Unit 3 Coln Industrial Estate Colnbrook Slough SL3 0NJ to Unit 1B, Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ on 27 September 2017 | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
08 Mar 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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06 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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29 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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18 Feb 2014 | CH01 | Director's details changed for President Fred Gary Adler on 18 February 2014 | |
24 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
23 May 2012 | AD01 | Registered office address changed from Somerfield House 59 London Rd Maidstone Kent ME16 8JH on 23 May 2012 | |
22 May 2012 | AP01 | Appointment of Mr Robert Andrew Eustace as a director | |
27 Mar 2012 | AD01 | Registered office address changed from 71 Melbury Court London W8 6NJ United Kingdom on 27 March 2012 |