ASTERIA SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-01-18 with no updates

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03/02/253 February 2025 Confirmation statement made on 2024-07-25 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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18/01/2318 January 2023 Director's details changed for Dr James Peter Gwatkin on 2023-01-18

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18/01/2318 January 2023 Director's details changed for Ms Maria Clara Martins Rocha on 2023-01-18

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18/01/2318 January 2023 Change of details for Ms Maria Clara Martins Rocha as a person with significant control on 2023-01-18

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CLARA MARTINS ROCHA / 22/10/2020

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PETER GWATKIN / 22/10/2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 112 WOODPECKER WAY NORTHAMPTON NN4 0QP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 14/12/19 STATEMENT OF CAPITAL GBP 1

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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13/01/2013 January 2020 14/12/19 STATEMENT OF CAPITAL GBP 2

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 DIRECTOR APPOINTED MS MARIA CLARA MARTINS ROCHA

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CLARA MARTINS ROCHA

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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23/07/1623 July 2016 REGISTERED OFFICE CHANGED ON 23/07/2016 FROM 20 REA CLOSE NORTHAMPTON NN4 0RE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLIDAY

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06/08/156 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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29/04/1529 April 2015 COMPANY RESTORED ON 29/04/2015

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29/04/1529 April 2015 12/07/14 NO CHANGES

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24/02/1524 February 2015 STRUCK OFF AND DISSOLVED

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11/11/1411 November 2014 FIRST GAZETTE

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/08/139 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 5 GRANARY MANSIONS, EREBUS DRIVE, LONDON, SE28 0GH, UNITED KINGDOM

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/08/1211 August 2012 DIRECTOR APPOINTED MR GRAHAM EDWARD HALLIDAY

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11/08/1211 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/07/1115 July 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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