ASTRALPOINT LIMITED

Company number 01546006 · Monitor this company

Active

172 filings

Date	Filing
24 Mar 2026	Unaudited abridged accounts made up to 2025-03-31 · 6 pages	View document
22 Oct 2025	Termination of appointment of Hugh Bernard Hepker as a director on 2025-03-08 · 1 page	View document
22 Oct 2025	Confirmation statement made on 2025-10-19 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
27 Mar 2025	Unaudited abridged accounts made up to 2024-03-31 · 6 pages	View document
22 Oct 2024	Confirmation statement made on 2024-10-19 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Dec 2023	Unaudited abridged accounts made up to 2023-03-31 · 6 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-19 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Unaudited abridged accounts made up to 2022-03-31 · 7 pages	View document
7 Nov 2022	Confirmation statement made on 2022-10-19 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
14 Dec 2021	Unaudited abridged accounts made up to 2021-03-31 · 7 pages	View document
11 Nov 2021	Confirmation statement made on 2021-10-19 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
19 Dec 2019	31/03/19 UNAUDITED ABRIDGED	View document
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES	View document
4 Apr 2019	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 22/03/2019	View document
4 Apr 2019	REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BATH LODGE CASTLE NORTON ST. PHILIP BATH BA2 7NH	View document
4 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ZANE HEPKER / 22/03/2019	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
19 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
30 Nov 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES	View document
13 Nov 2017	NOTIFICATION OF PSC STATEMENT ON 20/10/2017	View document
13 Nov 2017	CESSATION OF MICHAEL ZANE HEPKER AS A PSC	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
19 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES	View document
5 Sep 2016	29/06/16 NO MEMBER LIST	View document
18 Aug 2016	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
11 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
3 Sep 2015	Annual return made up to 27 July 2015 with full list of shareholders	View document
19 Jun 2015	DIRECTOR APPOINTED MICHAEL ZANE HEPKER	View document
16 Jun 2015	REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA	View document
16 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 29/05/2014	View document
15 Jun 2015	DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER	View document
19 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / HUGH BERNARD HEPKER / 09/08/2010	View document
19 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN HEPKER / 09/08/2010	View document
5 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
5 May 2015	COMPANY RESTORED ON 05/05/2015	View document
5 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 20/10/2011	View document
5 May 2015	Annual return made up to 27 July 2010 with full list of shareholders	View document
5 May 2015	Annual return made up to 27 July 2011 with full list of shareholders	View document
5 May 2015	27/07/12 NO CHANGES	View document
5 May 2015	Annual return made up to 27 July 2013 with full list of shareholders	View document
5 May 2015	27/07/14 NO CHANGES	View document
5 May 2015	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 30 AVENUE ROAD HIGHGATE LONDON N6 5DW UNITED KINGDOM	View document
5 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
5 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
5 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
8 Nov 2011	STRUCK OFF AND DISSOLVED	View document
26 Jul 2011	FIRST GAZETTE	View document
8 Jan 2011	DISS40 (DISS40(SOAD))	View document
7 Jan 2011	Annual accounts, small company total exemption, made up to 31 March 2010	View document
23 Nov 2010	FIRST GAZETTE	View document
4 Feb 2010	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA	View document
2 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
4 Aug 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS	View document
14 Jan 2009	DIRECTOR APPOINTED ADRIAN BRIAN HEPKER	View document
15 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JENNIFER HEPKER	View document
8 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
16 Oct 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS	View document
2 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
22 Aug 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS	View document
9 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
24 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/05	View document
21 Aug 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	DELIVERY EXT'D 3 MTH 31/03/05	View document
23 Aug 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Jan 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
11 Jan 2005	REREG PLC-PRI 01/12/04	View document
11 Jan 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Jan 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/03/04	View document
9 Aug 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Jul 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Oct 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 Aug 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Aug 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS	View document
25 May 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
1 Oct 1999	RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Feb 1999	REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA	View document
28 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1998	RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jan 1998	RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jun 1997	REGISTERED OFFICE CHANGED ON 10/06/97 FROM: LANGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX	View document
17 Dec 1996	RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Feb 1996	RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS	View document
1 Nov 1995	REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 1, EAST STREET, TONBRIDGE, KENT, TN9 1AR.	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jul 1995	COMPANY NAME CHANGED LINGFIELD GROUP P.L.C. CERTIFICATE ISSUED ON 03/07/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 112 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1994	RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS	View document
12 Dec 1994	883 TO CANCEL PREV DOC	View document
12 Dec 1994	882O TO CANCEL PREV ALLOTMENT	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
30 Nov 1994	DIRECTOR RESIGNED	View document
24 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
23 Feb 1994	NC INC ALREADY ADJUSTED 10/01/94	View document
23 Feb 1994	£ NC 2000000/4000000 10/01/94	View document
15 Jan 1994	ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12	View document
6 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 30/03/93	View document
4 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/93	View document
6 Oct 1993	NEW DIRECTOR APPOINTED	View document
16 Jul 1993	RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS	View document
5 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 30/03/92	View document
22 Sep 1992	RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS	View document
22 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1992	REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 27-31 BLANDFORD STREET, LONDON W1H 3AD	View document
14 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 May 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
21 Nov 1991	DIRECTOR RESIGNED	View document
7 Aug 1991	RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS	View document
6 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 30/03/90	View document
22 Jan 1991	RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
2 Jul 1990	PARTICULARS OF CONTRACT RELATING TO SHARES	View document
2 Jul 1990	AD 10/02/83--------- £ SI 80000@1	View document
2 Jul 1990	PARTICULARS OF CONTRACT RELATING TO SHARES	View document
2 Jul 1990	AD 20/01/83--------- £ SI 1000000@1	View document
22 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 30/03/89	View document
30 Aug 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
25 Aug 1989	COMPANY NAME CHANGED BRENCHAM PLC CERTIFICATE ISSUED ON 29/08/89	View document
21 Aug 1989	DIRECTOR RESIGNED	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
13 Apr 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03	View document
2 Feb 1989	NEW DIRECTOR APPOINTED	View document
5 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1988	REGISTERED OFFICE CHANGED ON 05/12/88 FROM: LEIGH HOUSE, STANNINGLEY, PUDSEY, WEST YORKSHIRE	View document
28 Nov 1988	DIRECTOR RESIGNED	View document
25 May 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	AUDITOR'S RESIGNATION	View document
12 Apr 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
7 Mar 1988	LOCATION OF REGISTER OF MEMBERS	View document
11 Feb 1988	RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS	View document
1 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04	View document
12 Jan 1988	FULL ACCOUNTS MADE UP TO 31/05/86	View document
10 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1987	REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 27 HILL STREET, LONDON, W1	View document
16 Jun 1987	DIRECTOR RESIGNED	View document
15 Jun 1987	REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 1 EAST STREET TONBRIDGE, KENT, TN9 1HP	View document
29 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
16 Apr 1987	SECRETARY RESIGNED	View document
4 Sep 1986	NEW DIRECTOR APPOINTED	View document
12 Jul 1986	DIRECTOR RESIGNED	View document
27 Jun 1986	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05	View document
2 May 1986	NEW SECRETARY APPOINTED	View document
9 Apr 1986	NEW DIRECTOR APPOINTED	View document