ASTEL (UK) LIMITED
Company number 02490304 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAKSHA JOBANPUTRA / 27/04/2016 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 76-80 SCOTTISH PROVIDENT HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM | View document |
| 27 Apr 2016 | SAIL ADDRESS CHANGED FROM: 23 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA ENGLAND | View document |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YUVRAJ MOHANLAL JOBANPUTRA / 27/04/2016 | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 23 METRO CENTRE BRITANNIA WAY LONDON NW10 7PA | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | SAIL ADDRESS CHANGED FROM: 26-34, OLD STREET LONDON EC1V 9QR UNITED KINGDOM | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 22 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 12 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 24/03/03 | View document |
| 18 Apr 2003 | £ NC 50000/100000 24/03 | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | CAP 25.000 16/03/01 | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 27 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW | View document |
| 30 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Jun 1997 | COMPANY NAME CHANGED ASTEL COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Apr 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Apr 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 5TH FLOOR NEVILLE HOUSE, 55 EDEN STRTEET, KINGSTON UPON THAMES, SURREY KT1 1BW | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 11 Aug 1994 | £ NC 5000/50000 12/07/94 | View document |
| 11 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 | View document |
| 27 Jul 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW | View document |
| 22 Apr 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 3 Nov 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 5 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/07/93 | View document |
| 5 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 5 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 25 Jun 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | FIRST GAZETTE | View document |
| 10 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/92 | View document |
| 4 Dec 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 6 MAULTWAY CRESCENT CAMBERLEY SURREY GU15 1PY | View document |
| 4 Dec 1992 | £ NC 1000/5000 17/11/92 | View document |
| 4 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | COMPANY NAME CHANGED J JABER LIMITED CERTIFICATE ISSUED ON 03/12/92 | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 432 EDGWARE ROAD, LONDON, W2 1EA | View document |
| 30 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED SUNRAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 2 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 43 WELLINGTON AVENUE, LONDON, N15 6AX | View document |
| 9 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |