ASTERION SOLUTIONS LIMITED
Company number 04451962 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM · WELHAM HALL · WELHAM · MALTON · NORTH YORKSHIRE · YO17 9QF | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES NEVITT / 01/08/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES NEVITT / 19/01/2013 | View document |
| 10 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MANESH KANTELIA | View document |
| 21 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANESH KANTELIA / 30/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHISON MCBRIDE / 30/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHISON MCBRIDE / 30/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANESH KANTELIA / 30/05/2010 | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CANNON CENTRE 78 CANNON STREET LONDON EC4P 4LN | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | View document |
| 16 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | COMPANY NAME CHANGED ROLCO 163 LIMITED CERTIFICATE ISSUED ON 23/10/02 | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |