ASTEC MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2010 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 30 LEYS GARDENS COCKFOSTERS HERTFORDSHIRE EN4 9NA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MADELEINE ASLETT / 19/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ASLETT / 19/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ASLETT / 01/12/2016 |
| 03/07/163 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | 11/12/11 NO CHANGES |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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