ASTRALFACTOR LIMITED
Company number 02214843 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Yvonne Ruth Goodwin as a director on 2025-10-10 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Peter Frederick Brecknock as a secretary on 2025-10-10 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 16 Jun 2021 | Termination of appointment of Timothy James Pitt Hare as a director on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Appointment of Mr Charlie Hare as a director on 2021-06-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 21/06/2016 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | 20/06/16 NO CHANGES | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | 20/06/15 NO CHANGES | View document |
| 14 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX | View document |
| 3 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 29 Jun 2012 | 20/06/12 NO CHANGES | View document |
| 28 May 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLURE | View document |
| 26 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED JEANETTE MARIE SMITH | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWMAN POPE / 20/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PITT HARE / 20/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED PHILLIP EDWARD MURPHY | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BRECKNOCK / 31/07/2009 | View document |
| 31 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BRECKNOCK / 31/07/2009 | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED MR JAMES GORDON MCCLURE | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED YVONNE RUTH GOODWIN | View document |
| 29 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMART | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED | View document |
| 15 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jul 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Dec 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 7TH. FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5SD | View document |
| 18 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1989 | DIRECTOR RESIGNED | View document |
| 10 Feb 1989 | WD 31/01/89 AD 02/02/89--------- £ SI 3@1=3 £ IC 2/5 | View document |
| 12 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1988 | WD 22/03/88 PD 16/03/88--------- £ SI 2@1 | View document |
| 8 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 1988 | ALTER MEM AND ARTS 210388 | View document |
| 30 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1988 | ALTER MEM AND ARTS 240288 | View document |
| 21 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |