ASTRA SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Notification of Gigis Floris Limited as a person with significant control on 2018-07-23

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with no updates

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06/06/246 June 2024 Cessation of Giuseppe Floris as a person with significant control on 2018-07-23

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05/12/235 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/08/189 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 1000

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08/08/188 August 2018 ADOPT ARTICLES 23/07/2018

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03/08/183 August 2018 DIRECTOR APPOINTED MR FIORENTINO GAMBARDELLA

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03/08/183 August 2018 DIRECTOR APPOINTED MR ENCHO ASPARUHOV

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/06/1615 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/01/137 January 2013 Registered office address changed from , C/O Ac Mole & Sons Riverside House, Riverside Business Park, Wylds Road Bridgwater, Somerset, TA6 4BH, United Kingdom on 2013-01-07

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O AC MOLE & SONS RIVERSIDE HOUSE RIVERSIDE BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FLORIS / 02/06/2010

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY GIANCARLO FLORIS

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / GIANCARLO FLORIS / 17/06/2008

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FLORIS / 17/06/2008

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20/06/0820 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O AC MOLE & SONS RIVERSIDE HOUSE RIVERSIDE BUSINESS PARK WYLDS ROAD BRIDGEWATER SOMERSET TA6 4BH

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19/06/0819 June 2008

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/10/057 October 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 2-4 MAGDELENE STREET GLASTONBURY SOMERSET BA6 9EH

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26/09/0526 September 2005

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/06/027 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/12/0021 December 2000 SECRETARY RESIGNED

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09/06/009 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/08/9913 August 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/09/983 September 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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07/07/977 July 1997 SECRETARY RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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05/07/975 July 1997 NEW SECRETARY APPOINTED

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05/07/975 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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02/06/972 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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