ASTRALNOTE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-31

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24/02/2524 February 2025 Confirmation statement made on 2025-01-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-25 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/01/173 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/01/1628 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 28/02/15 STATEMENT OF CAPITAL GBP 2

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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08/06/128 June 2012 AUDITOR'S RESIGNATION

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/02/1110 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/02/1025 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/02/095 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/07/0823 July 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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29/01/0829 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/04/0329 April 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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31/08/0131 August 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 50 SHELDON AVENUE LONDON N6 4LZ

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 120 EAST ROAD LONDON N1 6AA

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25/01/0125 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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