ASTOUNDING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-09 with updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-09 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/05/231 May 2023 | Sub-division of shares on 2023-03-27 |
| 18/04/2318 April 2023 | Appointment of Mr Oscar Eustace as a director on 2023-04-05 |
| 18/04/2318 April 2023 | Appointment of Mr Josh Eustace as a director on 2023-04-05 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Change of share class name or designation |
| 08/04/238 April 2023 | Resolutions |
| 06/04/236 April 2023 | Appointment of Mrs Joanne Louise Eustace as a director on 2023-04-05 |
| 06/04/236 April 2023 | Appointment of Miss Ellie Eustace as a director on 2023-04-05 |
| 06/04/236 April 2023 | Appointment of Miss Lottie Eustace as a director on 2023-04-05 |
| 05/04/235 April 2023 | Cessation of Robert Andrew Eustace as a person with significant control on 2023-04-04 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2018-10-09 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/03/2010 March 2020 | CESSATION OF BEE SARAH EUSTACE AS A PSC |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW EUSTACE / 09/02/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/09/195 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED ADLER |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW EUSTACE |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEE SARAH EUSTACE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS BEE SARAH EUSTACE |
| 09/10/189 October 2018 | CESSATION OF FRED GARY ADLER AS A PSC |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR ROBERT ANDREW EUSTACE |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 3 COLN INDUSTRIAL ESTATE COLNBROOK SLOUGH SL3 0NJ |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/03/1523 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT FRED GARY ADLER / 18/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/03/1319 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SOMERFIELD HOUSE 59 LONDON RD MAIDSTONE KENT ME16 8JH |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW EUSTACE |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 71 MELBURY COURT LONDON W8 6NJ UNITED KINGDOM |
| 12/03/1212 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/04/116 April 2011 | PREVSHO FROM 28/02/2011 TO 30/11/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED PRESIDENT FRED GARY ADLER |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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