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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)
18 Jul 2017	AP01	Appointment of Mr Simon Hugh Van Laun as a director on 18 July 2017	View PDF Appointment of Mr Simon Hugh Van Laun as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	CH01	Director's details changed for Mrs Helen Van Laun on 4 December 2014	View PDF Director's details changed for Mrs Helen Van Laun on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Gregory Henry Van Laun on 4 December 2014	View PDF Director's details changed for Mr Gregory Henry Van Laun on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	CERTNM	Company name changed astron systems LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed astron systems LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AD01	Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JF England on 21 February 2013	View PDF Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JF England on 21 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AD01	Registered office address changed from Accounts + Taxation Agents Boscombe House Boscombe Lane Horsley Stroud Gloucestershire GL6 0PZ on 3 January 2013	View PDF Registered office address changed from Accounts + Taxation Agents Boscombe House Boscombe Lane Horsley Stroud Gloucestershire GL6 0PZ on 3 January 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Mr Gregory Henry Van Laun as a director	View PDF Appointment of Mr Gregory Henry Van Laun as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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