ASTEN INSTRUMENTS LIMITED

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Company Documents

DateDescription
12/03/2412 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 Compulsory strike-off action has been discontinued

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10/03/2410 March 2024 Confirmation statement made on 2023-11-15 with no updates

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-28 to 2022-11-27

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25/11/2225 November 2022 Termination of appointment of Tracey Anne Watson as a secretary on 2022-11-19

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25/11/2225 November 2022 Termination of appointment of Tracey Anne Watson as a director on 2022-11-19

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24/11/2224 November 2022 Confirmation statement made on 2022-11-15 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2021-11-28

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10/02/2210 February 2022 Micro company accounts made up to 2020-11-28

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28/11/2128 November 2021 Confirmation statement made on 2021-11-15 with no updates

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28/11/2128 November 2021 Annual accounts for year ending 28 Nov 2021

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18/11/2118 November 2021 Previous accounting period shortened from 2020-11-29 to 2020-11-28

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28/11/2028 November 2020 Annual accounts for year ending 28 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/11/1324 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER WATSON / 22/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE WATSON / 22/11/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 LOCATION OF REGISTER OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/12/0514 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/12/0213 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 19 NORTH ROAD CLIFFE ROCHESTER KENT ME3 7UH

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27/11/0127 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/11/0021 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/12/991 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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07/12/987 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/12/978 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/12/9615 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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02/11/952 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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09/12/949 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 S252 DISP LAYING ACC 19/01/94

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19/04/9419 April 1994 S366A DISP HOLDING AGM 19/01/94

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16/12/9316 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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23/11/9323 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9315 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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