ASTERION LIMITED

Company number 04129500 · Monitor this company

Dissolved

134 filings

Date	Filing
26 May 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 May 2026	Final Gazette dissolved via voluntary strike-off	View document
10 Mar 2026	First Gazette notice for voluntary strike-off · 1 page	View document
10 Mar 2026	First Gazette notice for voluntary strike-off	View document
27 Feb 2026	Application to strike the company off the register · 1 page	View document
17 Nov 2025	Confirmation statement made on 2025-11-17 with no updates · 3 pages	View document
24 Sep 2025	Accounts for a small company made up to 2024-12-31 · 15 pages	View document
20 Nov 2024	Confirmation statement made on 2024-11-20 with no updates · 3 pages	View document
22 Oct 2024	Accounts for a small company made up to 2023-12-31 · 16 pages	View document
9 Nov 2023	Confirmation statement made on 2023-11-09 with updates · 5 pages	View document
8 Aug 2023	Accounts for a small company made up to 2022-12-31 · 16 pages	View document
17 Nov 2022	Confirmation statement made on 2022-11-03 with no updates · 3 pages	View document
21 Sep 2022	Accounts for a small company made up to 2021-12-31 · 16 pages	View document
6 Dec 2021	Change of details for Ip2Ipo Limited as a person with significant control on 2021-12-01 · 2 pages	View document
6 Dec 2021	Director's details changed for Ip2Ipo Services Limited on 2021-12-01 · 1 page	View document
3 Nov 2021	Notification of Ip2Ipo Limited as a person with significant control on 2018-09-26 · 1 page	View document
3 Nov 2021	Cessation of Fusion Ip (Sheffield) Limited as a person with significant control on 2018-09-26 · 1 page	View document
3 Nov 2021	Confirmation statement made on 2021-11-03 with updates · 5 pages	View document
6 Oct 2021	Resolutions	View document
6 Oct 2021	Resolutions	View document
6 Oct 2021	Resolutions · 1 page	View document
21 Jun 2021	Accounts for a small company made up to 2020-12-31 · 15 pages	View document
28 Jul 2020	REGISTERED OFFICE CHANGED ON 28/07/2020 FROM NEXUS DISCOVERY WAY LEEDS LS2 3AA ENGLAND	View document
18 Feb 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR PETER GRANT	View document
24 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
1 Oct 2019	APPOINTMENT TERMINATED, SECRETARY ROSS MCMASTER	View document
19 Jul 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/07/2019	View document
19 Jul 2019	PSC'S CHANGE OF PARTICULARS / FUSION IP (SHEFFIELD) LIMITED / 19/07/2019	View document
19 Jul 2019	REGISTERED OFFICE CHANGED ON 19/07/2019 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP ENGLAND	View document
10 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR LISA PATEL	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	View document
5 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Jul 2018	REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 May 2017	DIRECTOR APPOINTED DR LISA PATEL	View document
16 Jan 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jun 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Mar 2016	CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED	View document
11 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ROSS / 21/12/2015	View document
11 Jan 2016	Annual return made up to 21 December 2015 with full list of shareholders	View document
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Aug 2015	09/07/15 STATEMENT OF CAPITAL GBP 11074.10	View document
16 Mar 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Dec 2014	Annual return made up to 21 December 2014 with full list of shareholders	View document
10 Oct 2014	CURREXT FROM 31/07/2014 TO 31/12/2014	View document
7 Aug 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Apr 2014	Annual accounts, small company total exemption, made up to 31 July 2013	View document
21 Mar 2014	SUB DIV 10/03/2014	View document
21 Mar 2014	VARYING SHARE RIGHTS AND NAMES	View document
21 Mar 2014	ARTICLES OF ASSOCIATION	View document
21 Mar 2014	ALTER ARTICLES 10/03/2014	View document
21 Mar 2014	SUB-DIVISION 10/03/14	View document
24 Jan 2014	SECRETARY APPOINTED MR ROSS ALEXANDER MCMASTER	View document
24 Jan 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD BIRTLES	View document
3 Jan 2014	Annual return made up to 21 December 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
10 Apr 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
11 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE	View document
10 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
27 Apr 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
22 Feb 2012	DIRECTOR APPOINTED DR PETER LEONARD GRANT	View document
3 Jan 2012	Annual return made up to 21 December 2011 with full list of shareholders	View document
26 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY	View document
28 Mar 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
29 Dec 2010	Annual return made up to 21 December 2010 with full list of shareholders	View document
1 Jun 2010	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM SUEL OFFICES THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP	View document
20 Apr 2010	Annual accounts, small company total exemption, made up to 31 July 2009	View document
22 Dec 2009	Annual return made up to 21 December 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN MILROY / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ROSS / 22/12/2009	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JON SAYERS	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PETER GRANT	View document
17 Feb 2009	DIRECTOR APPOINTED DR MICHAEL MOORE	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PETER ARTYMIUK	View document
17 Feb 2009	DIRECTOR APPOINTED DR DAVID MILROY	View document
4 Feb 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	ADOPT ARTICLES 11/11/2008	View document
2 Jun 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN BRYETT	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
30 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2007	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
14 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
13 Jul 2006	£ NC 1000/100001 31/01/01	View document
13 Jul 2006	SUBDIVISION 31/01/01	View document
13 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
1 Dec 2005	FULL ACCOUNTS MADE UP TO 31/07/05	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
6 Apr 2005	ARTICLES OF ASSOCIATION	View document
8 Mar 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
24 Jan 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
6 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
2 Dec 2003	FULL ACCOUNTS MADE UP TO 31/07/03	View document
23 May 2003	DIRECTOR RESIGNED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
8 Nov 2002	FULL ACCOUNTS MADE UP TO 31/07/02	View document
15 Jan 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
7 Jan 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
18 Apr 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	VARYING SHARE RIGHTS AND NAMES 31/01/01	View document
12 Feb 2001	ADOPT ARTICLES 31/01/01	View document
12 Feb 2001	NC INC ALREADY ADJUSTED 31/01/01	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	CONVE 31/01/01	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	NEW SECRETARY APPOINTED	View document
4 Jan 2001	SECRETARY RESIGNED	View document
4 Jan 2001	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS	View document
21 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document