ASTRID TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of details for Mrs Jacqueline Astrid Carelsen as a person with significant control on 2025-05-13 |
| 14/05/2514 May 2025 | Change of details for Mrs Jacqueline Astrid Carelsen as a person with significant control on 2025-05-13 |
| 07/05/257 May 2025 | Change of details for Mrs Jacqueline Astrid Carelsen as a person with significant control on 2025-05-06 |
| 05/05/255 May 2025 | Cessation of Quintin Carelsen as a person with significant control on 2025-04-05 |
| 05/05/255 May 2025 | Termination of appointment of Quintin Carelsen as a director on 2025-04-05 |
| 05/05/255 May 2025 | Director's details changed for Mrs Jacqueline Astrid Carelsen on 2024-06-28 |
| 05/05/255 May 2025 | Notification of Quintin Carelsen as a person with significant control on 2025-04-06 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/08/208 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 18/04/2018 April 2020 | CESSATION OF CRAIG SCHEEPERS AS A PSC |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHEEPERS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS ENGLAND |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ASTRID CARELSEN / 17/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN CARELSEN / 17/04/2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ASTRID CARSESEN / 03/05/2018 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR QUINTIN CARELSEN / 02/05/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SUITE 108/109 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND |
| 31/07/1731 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ASTRID LANGE / 05/05/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR OWEN RICHARD BEBB WILLIAMS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/04/1327 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE ENGLAND |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/05/125 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 2 RAVENSBOURNE GARDENS LONDON W13 8EW UNITED KINGDOM |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR CRAIG SCHEEPERS |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR QUINTIN CARELSEN |
| 27/04/1127 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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