ASTLES CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Peter Murray Astles as a director on 2024-02-29 |
| 29/01/2429 January 2024 | Termination of appointment of Michael John Creedon as a director on 2024-01-19 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 04/10/234 October 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 25/09/2225 September 2022 | Termination of appointment of Jonathan Paul Abell as a secretary on 2022-09-21 |
| 25/09/2225 September 2022 | Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 |
| 25/09/2225 September 2022 | Appointment of Mr Amitabh Sharma as a secretary on 2022-09-21 |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 04/11/214 November 2021 | Registration of charge 024909430004, created on 2021-11-01 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAVERCROFT |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MICHAEL CREEDON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER ASTLES |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MR MICHAEL JOHN CREEDON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ASTLES |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ASHTON HOUSE, STAG LANE GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE. HP15 6EW |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CB4 1TF ENGLAND |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024909430001 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/04/1528 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/05/134 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY ASTLES / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERNEST HAVERCROFT / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN ASTLES / 12/04/2010 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 218 BLIND LANE FLACKWELL HEATH HIGH WYCOMBE BUCKS. |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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