ASTEC COMPUTING (UK) LIMITED
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| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-24 with updates |
| 06/03/256 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Richard Vogt as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Philip Stuart Astell as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Appointment of Mr Phil Astell as a director on 2022-11-08 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Notification of Intec Business Technology Limited as a person with significant control on 2022-04-27 |
| 10/05/2210 May 2022 | Appointment of Mr Simon Howitt as a director on 2022-04-27 |
| 10/05/2210 May 2022 | Appointment of Mr Simon Newton as a director on 2022-04-27 |
| 10/05/2210 May 2022 | Registered office address changed from Astec House Sedlescombe Road South St Leonards on Sea East Sussex TN38 0TA to Reedham House 31 King Street West Manchester M3 2PJ on 2022-05-10 |
| 10/05/2210 May 2022 | Sub-division of shares on 2022-04-27 |
| 10/05/2210 May 2022 | Cessation of Astec Holdings (Uk) Limited as a person with significant control on 2022-04-27 |
| 09/05/229 May 2022 | Satisfaction of charge 3 in full |
| 09/05/229 May 2022 | Registration of charge 029064120004, created on 2022-04-27 |
| 06/04/226 April 2022 | Director's details changed for Mr Philip Stuart Astell on 2021-06-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 25 |
| 16/11/2016 November 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 25 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 20 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18 |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18 |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18 |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18 |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | REDEEMED AT PAR 31/08/2010 |
| 24/09/1024 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 18 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART ASTELL / 09/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ANGELONI / 09/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ADDISON |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ASHDOWN HOUSE EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
| 14/09/0114 September 2001 | £ NC 1000/101000 30/08/01 |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: ASTEC HOUSE SEDLESCOMBE ROAD SOUTH ST. LEONARDS ON SEA EAST SUSSEX TN38 0TA |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | RECLASSIFY SHARES 05/01/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | COMPANY NAME CHANGED ASTEC NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED ASTEC (COMPUTER SERVICES) LIMITE D CERTIFICATE ISSUED ON 21/08/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | S252 DISP LAYING ACC 04/06/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | S366A DISP HOLDING AGM 04/06/96 |
| 13/06/9613 June 1996 | S386 DIS APP AUDS 04/06/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | ALTER MEM AND ARTS 30/03/94 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX,TN22 1HX |
| 12/04/9412 April 1994 | SECRETARY RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED GARLINGTON LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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