ASTRAL PS LTD

Company number 07818356

Date	Type	Description	View / Download
06 Jan 2017	TM02	Termination of appointment of Andrew Farrell as a secretary on 6 January 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
17 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
24 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
29 Sep 2015	AA01	Current accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
01 Apr 2015	AD01	Registered office address changed from Bleaklow House Howard Town Mill Victoria Street Glossop Derbyshire SK13 8HT to The Old Co-Op Building 11 Railway Street Glossop Derbyshire SK13 7AG on 1 April 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Andrew Farrell as a director on 1 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
03 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
19 Jul 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
11 Mar 2013	CH01	Director's details changed for Andrew Farrell on 11 March 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
28 Dec 2011	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of James Truscott as a director	(2 pages)
28 Dec 2011	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Jonathan Paul Trigg as a director	(3 pages)
16 Dec 2011	AP03	Appointment of Andrew Farrell as a secretary	(3 pages)
16 Dec 2011	AP01	Appointment of Andrew Farrell as a director	(3 pages)
16 Dec 2011	AD01	Registered office address changed from Bleaklow House Howard Town Mill Victoria Street Glossop Derbyshire SK13 8HT on 16 December 2011	(2 pages)
16 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 30 November 2012	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 December 2011	(2 pages)
01 Dec 2011	CERTNM	Company name changed hs 556 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)