ASTERSOUND LIMITED

Company number 03713913 ·

Active

99 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
23 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-04 with updates · 5 pages View document
17 Oct 2024 Change of details for Mr Charles Edward Myatt as a person with significant control on 2024-10-17 · 2 pages View document
2 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
13 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
2 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Director's details changed for Mr Charles Edward Myatt on 2022-02-24 · 2 pages View document
24 Feb 2022 Change of details for Mr Charles Edward Myatt as a person with significant control on 2022-02-24 · 2 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
9 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 ADOPT ARTICLES 12/12/2019 View document
13 Dec 2019 09/12/19 STATEMENT OF CAPITAL GBP 120 View document
5 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, SECRETARY EMMA NEWBURN View document
27 Nov 2019 SECRETARY APPOINTED MRS LUCY GRAUBART View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
30 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMA NEWBURN / 21/03/2017 View document
10 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Nov 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
10 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
22 Apr 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
11 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
18 Aug 2007 REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 11-14 KENSINGTON STREET BRIGHTON SUSSEX BN1 4AJ View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 34 WEST STREET BRIGHTON SUSSEX BN1 2RE View document
27 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Sep 2005 NEW SECRETARY APPOINTED View document
29 Sep 2005 SECRETARY RESIGNED View document
29 Sep 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 26 STRAIGHTSMOUTH LONDON SE10 9LB View document
15 Sep 2005 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Aug 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
14 Aug 2003 DIRECTOR RESIGNED View document
23 Jun 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 40 LANGHAM STREET LONDON W1W 7AS View document
19 Apr 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 36 LANGHAM STREET LONDON W1N 5RH View document
30 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
1 Mar 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Mar 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
28 Sep 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 View document
21 Sep 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 1ST FLOOR 36 LANGHAM STREET LONDON W1N 5RH View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: C/O A C PHOTI AND CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN View document
3 Mar 1999 SECRETARY RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
3 Mar 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1999 ALTER MEM AND ARTS 16/02/99 View document
16 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document