ASTRAL FIRE & SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Ben Gujral on 2024-12-03 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 09/10/239 October 2023 | Satisfaction of charge 3 in part |
| 09/10/239 October 2023 | Satisfaction of charge 1 in full |
| 09/10/239 October 2023 | Satisfaction of charge 2 in full |
| 09/10/239 October 2023 | Satisfaction of charge 058008310007 in full |
| 09/10/239 October 2023 | Satisfaction of charge 058008310006 in full |
| 09/10/239 October 2023 | Satisfaction of charge 4 in full |
| 14/08/2314 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Anton James Duvall as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-10-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | PREVSHO FROM 31/03/2020 TO 12/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPPONDEN 12 LIMITED |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 25/02/2025 February 2020 | CESSATION OF FELICITY HARRIS AS A PSC |
| 25/02/2025 February 2020 | CESSATION OF ROBERT WILLIAM HARRIS AS A PSC |
| 12/02/2012 February 2020 | Annual accounts for year ending 12 Feb 2020 |
| 10/06/1910 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM GROSVENOR COURT LEA HALL ENTERPRISE PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1LH |
| 28/06/1828 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY HARRIS |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRIS / 14/03/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRIS / 01/11/2017 |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRIS / 26/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | 28/04/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058008310007 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058008310006 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM TRENT BUSINESS PARK EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RX ENGLAND |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | 28/04/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 29/08/1229 August 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | 28/04/11 NO CHANGES |
| 13/08/1013 August 2010 | 28/04/10 NO CHANGES |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM LONGDON HALL LONGDON GREEN LICHFIELD STAFFORDSHIRE WS15 4PT |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM FRADLEY BUSINESS CENTRE WOOD END LANE FRADLEY LICHFIELD STAFFORDSHIRE WA13 8NS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 41 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFS WS14 9UY |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK GEORGE FAFALIOS LOGGED FORM |
| 22/05/0822 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 359-375 TYBURN ROAD BIRMINGHAM B24 8HJ |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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