ASTOUNDING SYSTEMS LTD
Company number 07151943 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 1 May 2023 | Sub-division of shares on 2023-03-27 · 4 pages | View document |
| 18 Apr 2023 | Appointment of Mr Josh Eustace as a director on 2023-04-05 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Oscar Eustace as a director on 2023-04-05 · 2 pages | View document |
| 8 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2023 | Resolutions · 3 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Appointment of Mrs Joanne Louise Eustace as a director on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Miss Ellie Eustace as a director on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Miss Lottie Eustace as a director on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Cessation of Robert Andrew Eustace as a person with significant control on 2023-04-04 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2018-10-09 · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW EUSTACE / 09/02/2020 | View document |
| 10 Mar 2020 | CESSATION OF BEE SARAH EUSTACE AS A PSC | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR ROBERT ANDREW EUSTACE | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEE SARAH EUSTACE | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW EUSTACE | View document |
| 9 Oct 2018 | CESSATION OF FRED GARY ADLER AS A PSC | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED ADLER | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MS BEE SARAH EUSTACE | View document |
| 3 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 3 COLN INDUSTRIAL ESTATE COLNBROOK SLOUGH SL3 0NJ | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT FRED GARY ADLER / 18/02/2014 | View document |
| 18 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SOMERFIELD HOUSE 59 LONDON RD MAIDSTONE KENT ME16 8JH | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW EUSTACE | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 71 MELBURY COURT LONDON W8 6NJ UNITED KINGDOM | View document |
| 12 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 6 Apr 2011 | PREVSHO FROM 28/02/2011 TO 30/11/2010 | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED PRESIDENT FRED GARY ADLER | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | View document |
| 9 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |