ASTRON SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 14/08/2414 August 2024 | Cessation of Edward Peter Brown as a person with significant control on 2024-03-18 |
| 14/08/2414 August 2024 | Notification of a person with significant control statement |
| 14/08/2414 August 2024 | Cessation of Rafal Piotr Sokolowski as a person with significant control on 2024-03-18 |
| 14/08/2414 August 2024 | Cessation of Kieran Nicholas Johnathan Jones-Tett as a person with significant control on 2024-03-18 |
| 12/08/2412 August 2024 | Director's details changed for Mr Rafal Piotr Sokolowski on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Kieran Nicholas Johnathan Jones-Tett on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Edward Peter Brown on 2024-08-12 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/04/2420 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-18 |
| 19/04/2419 April 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 26/09/2326 September 2023 | Change of details for Mr Kieran Nicholas Johnathan Jones-Tett as a person with significant control on 2023-08-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Benjamin Lenoir as a director on 2023-02-28 |
| 16/02/2316 February 2023 | Director's details changed for Mr Kieran Nicholas Johnathan Jones-Tett on 2023-02-15 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 11/01/2211 January 2022 | Termination of appointment of Filippos Vasileios Geragidis as a director on 2021-12-29 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 28/06/2128 June 2021 | Purchase of own shares. Shares purchased into treasury: |
| 16/06/2116 June 2021 | Termination of appointment of Lewis Scott Mcdonald as a director on 2021-05-30 |
| 16/06/2116 June 2021 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCDONALD |
| 20/04/2120 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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