ASTROSYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/06/244 June 2024 | |
| 20/05/2420 May 2024 | Appointment of Mrs Helen Jane Gould as a director on 2024-05-10 |
| 20/05/2420 May 2024 | Termination of appointment of David Joseph Melder as a director on 2024-05-10 |
| 20/05/2420 May 2024 | Termination of appointment of Kim Lorraine Melder as a director on 2024-05-10 |
| 20/05/2420 May 2024 | Cessation of David Joseph Melder as a person with significant control on 2024-05-10 |
| 20/05/2420 May 2024 | Notification of Astrosyn Holdings Limited as a person with significant control on 2024-05-10 |
| 20/05/2420 May 2024 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to The Old Courthouse New Road Chatham Kent ME4 6BE on 2024-05-20 |
| 16/05/2416 May 2024 | Registration of charge 034682180005, created on 2024-05-10 |
| 02/05/242 May 2024 | Satisfaction of charge 3 in full |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Appointment of Miss Amanda Hart-Bowgen as a director on 2022-05-01 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 20/08/2020 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MRS KIM LORRAINE MELDER |
| 31/12/1831 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | CESSATION OF SIMON PAUL HUNT AS A PSC |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MELDER / 03/10/2018 |
| 08/11/188 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/188 November 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 13333 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 28/12/1728 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HUNT / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MELDER / 27/08/2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 10/01/1110 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 26666 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE TURNER |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | COMPANY AUTH TO ENTER INTO PURCHASE CONTRACT 30/12/2010 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE TURNER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRINGLE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINGLE |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ADOPT ARTICLES 20/10/2010 |
| 28/10/1028 October 2010 | SOLVENCY STATEMENT DATED 20/10/10 |
| 28/10/1028 October 2010 | STATEMENT BY DIRECTORS |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 100000 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MELDER / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN PRINGLE / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DOROTHY PATRICIA PRINGLE / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOAN TURNER / 19/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HUNT / 19/11/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED CAROLINE DOROTHY PATRICIA PRINGLE |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | £ SR 33333@1 15/11/05 |
| 19/12/0519 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | £ IC 134833/133333 22/04/05 £ SR [email protected]=1500 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | £ IC 135833/110833 08/04/03 £ SR 25000@1=25000 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | £ IC 136666/135832 27/07/01 £ SR [email protected]=833 |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0029 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 20 STAR HILL ROCHESTER KENT ME1 1UU |
| 15/12/9915 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | £ IC 137500/54167 21/09/99 £ SR 83333@1=83333 |
| 19/08/9919 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
| 19/12/9719 December 1997 | £ NC 137500/175000 24/11/97 |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98 |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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