ASTELLCODE LIMITED
Company number 01393953 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jun 2025 | Termination of appointment of Mark Jonathan Holliday as a director on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Cessation of The Estate of the Late Carol Stephens as a person with significant control on 2025-06-11 · 1 page | View document |
| 17 Jun 2025 | Notification of Andrew Stephens as a person with significant control on 2025-06-11 · 2 pages | View document |
| 7 Apr 2025 | Notification of The Estate of the Late Carol Stephens as a person with significant control on 2024-10-31 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 7 Apr 2025 | Cessation of Mrs Carol Ann Stephens as a person with significant control on 2024-10-31 · 1 page | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Termination of appointment of Carol Ann Stephens as a secretary on 2024-11-26 · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr Andrew Stephens as a director on 2024-11-26 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Carol Ann Stephens as a director on 2024-11-26 · 1 page | View document |
| 28 Nov 2024 | Registered office address changed from 2 Repton Hall Carriage Drive Royal Victoria Park Bristol BS10 6TE to 8 Olive Close Longford Gloucestershire GL2 9FH on 2024-11-28 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Mark Jonathan Holliday as a director on 2024-10-16 · 2 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS | View document |
| 30 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN STEPHENS / 02/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRY STEPHENS / 01/10/2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX | View document |
| 2 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/11/95 | View document |
| 6 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Feb 1995 | AUDITOR'S RESIGNATION | 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 · 18 pages | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: TITHE FARM COTTAGE GOPSHILL LANE GRETTON CHELTENHAM. GL54 5ET | View document |
| 2 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 11 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 24 Feb 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 5 HIGH STREET PRESTBURY CHELTENHAM GLOS GL52 3AR | View document |
| 14 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 30 Apr 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS | View document |