ASTRONBERG OPERATIONS LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2025-02-28

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08/10/248 October 2024 Confirmation statement made on 2024-09-05 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-02-29

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09/10/239 October 2023 Confirmation statement made on 2023-09-05 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-02-28

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-02-28

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24/09/2124 September 2021 Confirmation statement made on 2021-09-05 with updates

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24/09/2124 September 2021 Secretary's details changed for Amar Raza Khan on 2019-10-28

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24/09/2124 September 2021 Director's details changed for Mr Arshad Mahmood on 2019-10-28

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 693 HOLLOWAY ROAD LONDON N19 5SE

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12/10/1912 October 2019 28/02/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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12/07/1612 July 2016 28/02/16 TOTAL EXEMPTION FULL

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/09/1429 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/09/136 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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12/07/1312 July 2013 28/02/13 TOTAL EXEMPTION FULL

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27/11/1227 November 2012 28/02/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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24/10/1124 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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26/01/1126 January 2011 05/09/10 NO CHANGES

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11/01/1111 January 2011 FIRST GAZETTE

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28/09/0928 September 2009 28/02/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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15/01/0915 January 2009 SECRETARY APPOINTED AMAR RAZA KHAN

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY SHAZIA KHAN

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06/05/086 May 2008 Annual accounts small company total exemption made up to 28 February 2007

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24/10/0724 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/10/0618 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/02/0615 February 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/09/0318 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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