ASTRA SECURITY LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-05-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Termination of appointment of Michelle Suzanne Beet as a secretary on 2023-04-19

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02/11/222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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30/11/2130 November 2021 Change of share class name or designation

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04/10/214 October 2021 Appointment of Ms Sarah Jane Steer as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mr Matthew George Stanley as a director on 2021-10-01

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29/06/2129 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/01/199 January 2019 VARYING SHARE RIGHTS AND NAMES

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14/10/1814 October 2018 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/11/1728 November 2017 31/05/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 COMPANY NAME CHANGED ASTRA COMMUNICATIONS COMMERCIAL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/08/17

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26/07/1726 July 2017 CHANGE OF NAME 17/07/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNITS 7 & 8 NORTHAVON BUSINESS PARK DEAN ROAD YATE BRISTOL BS37 5NH ENGLAND

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM UNIT 4 FALCONS GATE NORTHAVON BUSINESS CENTRE YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 5NH

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027208110007

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/08/1419 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SILCOX

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12/06/1212 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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10/10/1110 October 2011 31/05/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/09/1016 September 2010 31/05/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BIRD / 05/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JOHN BEET / 05/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILCOX / 05/06/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE BEET / 05/06/2010

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30/01/1030 January 2010 31/05/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 4 FALCONS GATE NORTHAUDN BUSINESS CENTRE YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 5NH

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 31/05/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/05/2008

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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12/11/0712 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 189 WHITEHALL ROAD WHITEHALL BRISTOL BS5 9BJ

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27/06/0627 June 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/06/0515 June 2005 RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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21/08/0321 August 2003 RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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14/06/0214 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/09/013 September 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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03/06/993 June 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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23/06/9823 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 NEW SECRETARY APPOINTED

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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16/07/9716 July 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9712 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/9712 June 1997 NEW SECRETARY APPOINTED

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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19/06/9619 June 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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08/06/958 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/08/9417 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/06/945 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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05/07/935 July 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/12/9221 December 1992 REGISTERED OFFICE CHANGED ON 21/12/92 FROM: ONE RIVERSIDE BUSINESS PARK ST ANNES BRISLINGTON BRISTOL BS4 4ED

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17/06/9217 June 1992 SECRETARY RESIGNED

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05/06/925 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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