ASTRAL COMMUNICATIONS AND ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-07-31 |
| 26/03/2526 March 2025 | Director's details changed for Satyne Phillipa Jones-Newton on 2025-01-13 |
| 26/03/2526 March 2025 | Register inspection address has been changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS England to 11a Chequerfield Avenue Pontefract WF8 2TB |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 13/01/2513 January 2025 | Registered office address changed from 7 Chestnut Green Pontefract WF8 2EA England to 11a Chequerfield Avenue Pontefract WF8 2TB on 2025-01-13 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/05/247 May 2024 | Director's details changed for Satyne Phillipa Jones on 2024-04-17 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/03/222 March 2022 | Notification of David Newton as a person with significant control on 2022-03-01 |
| 02/03/222 March 2022 | Notification of Philip Goben as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from Crabtree Farm Crabtree Hill Track Deighton York North Yorkshire YO19 6ES to 7 Chestnut Green Pontefract WF8 2EA on 2022-03-01 |
| 28/02/2228 February 2022 | Appointment of Satyne Phillipa Jones as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Pauline Atherton as a secretary on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Steven Atherton as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Pauline Atherton as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Cessation of Steven Atherton as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr David Newton as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Philip Goben as a director on 2022-02-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: C/O DIX VOGAN LIMITED 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE WF1 2SS UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/04/126 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1119 April 2011 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ATHERTON / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ATHERTON / 31/03/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, THE COACH HOUSE, SMAWS HAMLET, TADCASTER, NORTH YORKSHIRE, LS24 9LP |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ATHERTON / 28/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE ATHERTON / 28/04/2009 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ALTER MEM AND ARTS 14/09/98 |
| 21/09/9821 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: HOLDSWORTH HSE, 11A WOOD ST, WAKEFIELD, W YORKS WF1 2EL |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/10/931 October 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: HOLDSWORTH HOUSE, 13 WOOD STREET, WAKEFIELD, WEST YORKSHIRE WF1 2EL |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FIRST GAZETTE |
| 20/06/9020 June 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/8710 December 1987 | WD 18/11/87 AD 01/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 25/11/8725 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 56 THE MALL, CLIFTON, BRISTOL, BS8 4JG |
| 15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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