ASTRAL FIRE & SECURITY LIMITED
Company number 05800831 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 18 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 18 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Ben Gujral on 2024-12-03 · 2 pages | View document |
| 12 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 18 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 3 in part · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 058008310006 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 058008310007 in full · 1 page | View document |
| 14 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 20 pages | View document |
| 25 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2023 | PARENT_ACC · 74 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 28 Feb 2022 | Termination of appointment of Anton James Duvall as a director on 2022-02-28 · 1 page | View document |
| 25 Feb 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25 · 2 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2020-10-31 · 25 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 18 Mar 2020 | PREVSHO FROM 31/03/2020 TO 12/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED HELEN JANE ASHTON | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPPONDEN 12 LIMITED | View document |
| 25 Feb 2020 | CESSATION OF ROBERT WILLIAM HARRIS AS A PSC | View document |
| 25 Feb 2020 | CESSATION OF FELICITY HARRIS AS A PSC | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR BEN GUJRAL | View document |
| 12 Feb 2020 | Annual accounts for the year ending 12 February 2020 | View accounts |
| 10 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM GROSVENOR COURT LEA HALL ENTERPRISE PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1LH | View document |
| 28 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRIS / 14/03/2018 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY HARRIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRIS / 01/11/2017 | View document |
| 5 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRIS / 26/01/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | 28/04/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058008310007 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058008310006 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM TRENT BUSINESS PARK EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RX ENGLAND | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | 28/04/13 NO CHANGES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | 28/04/11 NO CHANGES | View document |
| 13 Aug 2010 | 28/04/10 NO CHANGES · 3 pages | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM LONGDON HALL LONGDON GREEN LICHFIELD STAFFORDSHIRE WS15 4PT | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM FRADLEY BUSINESS CENTRE WOOD END LANE FRADLEY LICHFIELD STAFFORDSHIRE WA13 8NS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 41 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFS WS14 9UY | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK GEORGE FAFALIOS LOGGED FORM | View document |
| 22 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 359-375 TYBURN ROAD BIRMINGHAM B24 8HJ | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |