ASTRAL TECH LIMITED
Company number 05454483 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Jeremy David Charles Thomas as a director on 2026-02-18 · 1 page | View document |
| 2 Jan 2026 | Appointment of Amy Victoria Harper as a director on 2026-01-02 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Noel Anthony Kelly as a director on 2025-11-25 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Noel Anthony Kelly as a director on 2025-11-01 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 2025-07-31 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 22 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 11 Apr 2025 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Appointment of Joanne Margaret Cox as a director on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Notification of Imserv Europe Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Cessation of Jeremy David Charles Thomas as a person with significant control on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2025-04-04 · 2 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Dec 2024 | Registered office address changed from 4 Dukes Court Bognor Road Chichester PO19 8FX England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2024-12-30 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 7 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY REGINALD THOMAS | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CHARLES THOMAS / 12/06/2018 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 3 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | COMPANY NAME CHANGED ASTRALWEB LIMITED CERTIFICATE ISSUED ON 24/03/15 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT C HILLS BARN APULDRAM LANE SOUTH CHICHESTER WEST SUSSEX PO20 7EG | View document |
| 21 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID CHARLES THOMAS / 01/10/2009 | View document |
| 22 Feb 2010 | FORM 123 INCREASE NOMINAL CAPITAL | View document |
| 22 Feb 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMAS / 01/10/2008 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT C HILLSBARN APPLEDRAIN LANE SOUTH CHICHESTER WEST SUSSEX PO20 7EG | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: KENILWORTH, HAMBLEDON RD DENMEAD HAMPSHIRE PO7 6NU | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |