ASTRA TELEMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Resolutions |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/11/2230 November 2022 | Registered office address changed from 7a Enterprise House Bailey Road Manchester M15 1SA England to 7a Enterprise House Bailey Road Trafford Park Manchester M17 1SA on 2022-11-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 02/11/222 November 2022 | Registered office address changed from 7 Enterprise House Manchester Science Park Pencroft Way Manchester M15 6SE United Kingdom to 7a Enterprise House Bailey Road Manchester M15 1SA on 2022-11-02 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/04/219 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 069850210001 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/03/2012 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VELLA / 07/11/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 7 ENTERPRISE HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SE UNITED KINGDOM |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VELLA / 26/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VELLA / 26/10/2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VELLA / 26/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 02/11/172 November 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS ANGELA VELLA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VELLA / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR DAMIEN TURNER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | 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 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 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 |
| 15/08/1415 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QG UNITED KINGDOM |
| 20/09/1220 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 760 |
| 21/10/1021 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BIRCH |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PHILIP ANDREW VELLA |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 15 BLACKSMITHS ROW LYTHAM ST ANNES LANCASHIRE FY8 4UE |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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