ASTRA SECURITY SYSTEMS LIMITED
Company number 01447970 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from 6-7 the Old Brewery Buckland Road Maidstone Kent ME16 0DZ to Ward Security Head Office, Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2026-06-30 · 1 page | View document |
| 7 Oct 2025 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 15 Aug 2025 | Appointment of Mr Kealan Turley as a secretary on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Kevin Michael Ward as a director on 2025-08-01 · 1 page | View document |
| 15 Aug 2025 | Appointment of Mr Kealan Turley as a director on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Charles Paul Harvey as a director on 2025-08-01 · 2 pages | View document |
| 9 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 19 Nov 2024 | Change of details for Ward Security Holdings Limited as a person with significant control on 2024-01-10 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-02 with updates · 5 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Cessation of Robert William Twist as a person with significant control on 2024-01-10 · 1 page | View document |
| 12 Jan 2024 | Cessation of Graham Charles Twist as a person with significant control on 2024-01-10 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Benjamin Matthew Draper as a director on 2024-01-10 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Robert William Twist as a secretary on 2024-01-10 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Kevin Michael Ward as a director on 2024-01-10 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Robert William Twist as a director on 2024-01-10 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Graham Charles Twist as a director on 2024-01-10 · 1 page | View document |
| 12 Jan 2024 | Notification of Ward Security Holdings Limited as a person with significant control on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 17 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 11 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH TWIST | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 23/11/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 23/11/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 23/11/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM JOHN TWIST / 23/11/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION TWIST / 23/11/2013 | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 01/11/2011 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 01/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION TWIST / 01/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM JOHN TWIST / 01/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TWIST / 01/11/2011 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION TWIST / 01/11/2009 | View document |
| 21 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM JOHN TWIST / 01/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 01/11/2009 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 May 2009 | SECRETARY APPOINTED ROBERT TWIST | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY RUTH TWIST | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 May 2008 | GBP NC 100/1000 06/05/08 | View document |
| 12 May 2008 | NC INC ALREADY ADJUSTED 06/05/2008 | View document |
| 11 Apr 2008 | SUB-DIVIDING 04/04/2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 27 PUDDING LANE MAIDSTONE KENT ME14 1PA | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | COMPANY NAME CHANGED ASTRA SECURITY LOCK & SAFE COMPA NY LIMITED CERTIFICATE ISSUED ON 21/08/98 | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 18 Jan 1995 | 363S · 5 pages | View document |
| 18 Jan 1995 | 363S · 5 pages | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 29 Jun 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 4 MUSEUM STREET MAIDSTONE KENT ME14 1QD | View document |
| 29 Jun 1994 | 287 · 1 page | View document |
| 27 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 1994 | 363S · 4 pages | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 20 Jan 1994 | Accounts for a small company made up to 1993-08-31 · 7 pages | View document |
| 1 Apr 1993 | Accounts for a small company made up to 1992-08-31 · 6 pages | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1993 | 363S · 4 pages | View document |
| 5 May 1992 | 363S · 5 pages | View document |
| 5 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 May 1992 | 363S · 5 pages | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 5 May 1992 | Accounts for a small company made up to 1991-08-31 · 6 pages | View document |
| 30 May 1991 | Accounts for a small company made up to 1990-08-31 · 4 pages | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 24 Jan 1991 | 363A · 7 pages | View document |
| 24 Jan 1991 | 363A · 7 pages | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 19 Jun 1990 | Accounts for a small company made up to 1989-08-31 · 4 pages | View document |
| 9 Apr 1990 | 363 · 4 pages | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | 363 · 4 pages | View document |
| 18 May 1989 | Accounts for a small company made up to 1988-08-31 · 4 pages | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 2 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | 363 · 4 pages | View document |
| 2 May 1989 | 363 · 4 pages | View document |
| 9 Mar 1988 | 363 · 4 pages | View document |
| 9 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | 363 · 4 pages | View document |
| 9 Mar 1988 | Accounts for a small company made up to 1987-08-31 · 4 pages | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 29 Feb 1988 | 288 · 2 pages | View document |
| 29 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | 288 · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 95 pages | View document |
| 1 Jan 1987 | PRE87 · 95 pages | View document |
| 30 Dec 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | 363 · 4 pages | View document |
| 30 Dec 1986 | 363 · 4 pages | View document |
| 30 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 30 Dec 1986 | Full accounts made up to 1986-08-31 · 8 pages | View document |
| 21 Oct 1986 | 225(1) · 1 page | View document |
| 21 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 | View document |
| 16 Sep 1986 | Full accounts made up to 1985-08-31 · 14 pages | View document |