Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTRAK (UK) LIMITED

Company number SC460501

Follow this company File for this company
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)
18 Mar 2022 TM01 Termination of appointment of Edward Paterson as a director on 4 March 2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
30 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
18 Jun 2015 AP01 Appointment of Mr Edward Paterson as a director on 1 January 2014
18 Jun 2015 AP01 Appointment of Mr Roy Paterson as a director on 1 January 2014
04 Dec 2014 CERTNM Company name changed astrak LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
27 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,000
14 Mar 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted