ASTRAL SECURITY WINDOWS LIMITED
Company number 03508375 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | DIRECTOR APPOINTED MR LIAM DANIEL O'NEILL | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR RYAN O'NEILL | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TERENCE O'NEILL | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 10 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 9 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 35001 | View document |
| 16 Oct 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM UNIT 1 WANDLE TECHNOLOGY PARK MILL GREEN ROAD MITCHAM JUNCTION SURREY CR4 4HZ | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035083750001 | View document |
| 12 Apr 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 35000 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL | View document |
| 4 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR DARREN JOHN CLARKE | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR RYAN TERENCE O'NEILL | View document |
| 29 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 · 5 pages | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEILL | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR JOHN CLARKE | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR TERRY O'NEILL | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN O'NEILL | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLARKE | View document |
| 14 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 14 Apr 2011 | SECRETARY APPOINTED MR TERENCE EDWIN O'NEILL | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE O'NEILL | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | View document |
| 5 Apr 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR RYAN TERENCE O'NEILL | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR LIAM DANIEL O'NEILL | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR DARREN JOHN CLARKE | View document |
| 5 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | CURREXT FROM 30/09/2010 TO 28/02/2011 | View document |
| 23 Sep 2010 | CURRSHO FROM 28/02/2011 TO 30/09/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN O'NEILL / 10/02/2010 | View document |
| 21 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 6A WINDMILL TRADING ESATE COMMONSIDE EAST MITCHAM SURREY CR4 1HT | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 8A AURELIA ROAD CROYDON SURREY CR0 3BA | View document |
| 26 Feb 2003 | ORDER OF COURT - RESTORATION 25/02/03 | View document |
| 19 Nov 2002 | STRUCK OFF AND DISSOLVED | View document |
| 30 Jul 2002 | FIRST GAZETTE | View document |
| 22 Jun 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 11 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |