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ASTRON FIRE AND SECURITY LIMITED

Company number 07459496

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 SH10 Particulars of variation of rights attached to shares
17 Nov 2024 SH08 Change of share class name or designation
15 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Mr Simon Hugh Van Laun on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mrs Helen Van Laun on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Gregory Henry Van Laun on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to Elm Tree Farm Estate Sheepway Portbury Bristol BS20 7TF on 23 January 2020
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Aug 2018 MR01 Registration of charge 074594960001, created on 2 August 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates