ASTRA COMPLEX MANAGEMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-03-29 with no updates

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Micro company accounts made up to 2022-12-31

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with no updates

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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09/02/229 February 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ ZAGRAJEK

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12/02/1912 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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26/01/1626 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 DIRECTOR APPOINTED MR MACIEJ TADEUSZ ZAGRAJEK

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GRABOWSKA

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ZAGRAJEK / 24/10/2014

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MALGORZATA ZAGRAJEK / 24/10/2014

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15/01/1515 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 Annual return made up to 19 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ZAGRAJEK / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA GRABOWSKA / 01/10/2009

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA ZAGRAJEK / 30/10/2008

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25/11/0825 November 2008 DIRECTOR APPOINTED MALGORZATA ZAGRAJEK

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/08/0826 August 2008 DIRECTOR APPOINTED AGNIESZKA GRABOWSKA

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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26/08/0826 August 2008 SECRETARY APPOINTED MALGORZATA ZAGRAJEK

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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