Advanced company searchLink opens in new window

ASTOUNDING SYSTEMS LTD

Company number 07151943

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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