ASTERLOGIC LIMITED

Company number 09309795 ·

Active

57 filings

Date Filing
26 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
15 Jul 2025 Appointment of Mrs Suzanne Lorraine Spratt as a director on 2025-07-08 · 2 pages View document
28 Feb 2025 Registered office address changed from 10 Crescent Road Selston Nottingham NG16 6DR United Kingdom to Regent House, 316a Beulah Hill London SE19 3HF on 2025-02-28 · 1 page View document
10 Dec 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
31 Oct 2024 Termination of appointment of Paul Stefan Jones as a director on 2024-08-18 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Nov 2022 Second filing of Confirmation Statement dated 2021-11-13 · 6 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 4 pages View document
6 May 2022 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
17 Nov 2021 Statement of capital following an allotment of shares on 2021-10-22 · 3 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 5 pages View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions · 1 page View document
6 Nov 2021 Resolutions View document
3 Nov 2021 Appointment of Mr Steve Spratt as a director on 2021-10-22 · 2 pages View document
3 Nov 2021 Change of details for Mr Paul Jones as a person with significant control on 2021-10-22 · 2 pages View document
3 Nov 2021 Notification of Steve Spratt as a person with significant control on 2021-10-22 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Change of details for Mr Paul Jones as a person with significant control on 2021-08-02 · 2 pages View document
20 Oct 2021 Cessation of Timothy Charles James Lunt as a person with significant control on 2021-08-02 · 1 page View document
18 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
8 Sep 2021 Registered office address changed from , Suite 4, City Approach 2 Albert Street, Eccles, Manchester, M30 0BL, England to 10 Crescent Road Selston Nottingham NG16 6DR on 2021-09-08 · 1 page View document
4 Aug 2021 Termination of appointment of Timothy Charles James Lunt as a director on 2021-08-02 · 1 page View document
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 DIRECTOR APPOINTED MR PAUL STEFAN JONES View document
9 Dec 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 58 ROSEWAY AVENUE CADISHEAD MANCHESTER M44 5GJ View document
9 Dec 2019 Registered office address changed from , 58 Roseway Avenue, Cadishead, Manchester, M44 5GJ to 10 Crescent Road Selston Nottingham NG16 6DR on 2019-12-09 · 1 page View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONES View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
18 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 334.00 View document
14 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Oct 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 27/02/15 STATEMENT OF CAPITAL GBP 100 View document
17 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document