ASTUN TECHNOLOGY LIMITED
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Date | Description |
---|---|
01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Notification of Astun Holdings Ltd as a person with significant control on 2022-11-01 |
15/06/2315 June 2023 | Termination of appointment of Elizabeth Saunt as a secretary on 2022-11-01 |
15/06/2315 June 2023 | Termination of appointment of Elizabeth Saunt as a director on 2022-11-01 |
15/06/2315 June 2023 | Cessation of Michael William Saunt as a person with significant control on 2022-11-01 |
15/06/2315 June 2023 | Cessation of Elizabeth Saunt as a person with significant control on 2022-11-01 |
08/06/238 June 2023 | Confirmation statement made on 2023-04-01 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
25/04/2225 April 2022 | Registered office address changed from 120 Manor Green Road Epsom KT19 8LN to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 2022-04-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SAUNT / 31/07/2019 |
06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SAUNT / 31/07/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SAUNT / 03/04/2018 |
03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SAUNT / 03/04/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/04/1626 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/05/133 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/05/105 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/04/0713 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
07/07/067 July 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
04/04/054 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | NEW SECRETARY APPOINTED |
04/04/054 April 2005 | SECRETARY RESIGNED |
01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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