ASTRA SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Kealan Turley as a secretary on 2025-08-01 |
| 15/08/2515 August 2025 New | Termination of appointment of Kevin Michael Ward as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Appointment of Mr Kealan Turley as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Appointment of Mr Charles Paul Harvey as a director on 2025-08-01 |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-02 with updates |
| 19/11/2419 November 2024 | Change of details for Ward Security Holdings Limited as a person with significant control on 2024-01-10 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Benjamin Matthew Draper as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Robert William Twist as a secretary on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Robert William Twist as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Graham Charles Twist as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Cessation of Robert William Twist as a person with significant control on 2024-01-10 |
| 12/01/2412 January 2024 | Cessation of Graham Charles Twist as a person with significant control on 2024-01-10 |
| 12/01/2412 January 2024 | Notification of Ward Security Holdings Limited as a person with significant control on 2024-01-10 |
| 12/01/2412 January 2024 | Appointment of Mr Kevin Michael Ward as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 17/10/1917 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 11/10/1811 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/11/1729 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH TWIST |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 23/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 23/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 23/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM JOHN TWIST / 23/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION TWIST / 23/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM JOHN TWIST / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION TWIST / 01/11/2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION TWIST / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM JOHN TWIST / 01/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED ROBERT TWIST |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY RUTH TWIST |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/05/0812 May 2008 | GBP NC 100/1000 06/05/08 |
| 12/05/0812 May 2008 | NC INC ALREADY ADJUSTED 06/05/2008 |
| 11/04/0811 April 2008 | SUB-DIVIDING 04/04/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 27 PUDDING LANE MAIDSTONE KENT ME14 1PA |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | COMPANY NAME CHANGED ASTRA SECURITY LOCK & SAFE COMPA NY LIMITED CERTIFICATE ISSUED ON 21/08/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 4 MUSEUM STREET MAIDSTONE KENT ME14 1QD |
| 29/06/9429 June 1994 | |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | |
| 20/01/9420 January 1994 | Accounts for a small company made up to 1993-08-31 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/04/931 April 1993 | Accounts for a small company made up to 1992-08-31 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | Accounts for a small company made up to 1991-08-31 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/05/925 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/05/9130 May 1991 | Accounts for a small company made up to 1990-08-31 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | |
| 24/01/9124 January 1991 | |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/06/9019 June 1990 | Accounts for a small company made up to 1989-08-31 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | |
| 09/04/909 April 1990 | |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/05/8918 May 1989 | Accounts for a small company made up to 1988-08-31 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | |
| 02/05/892 May 1989 | |
| 09/03/889 March 1988 | Accounts for a small company made up to 1987-08-31 |
| 09/03/889 March 1988 | |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | |
| 29/02/8829 February 1988 | |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 30/12/8630 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | |
| 30/12/8630 December 1986 | |
| 30/12/8630 December 1986 | Full accounts made up to 1986-08-31 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 21/10/8621 October 1986 | |
| 21/10/8621 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 16/09/8616 September 1986 | Full accounts made up to 1985-08-31 |
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