ASTRALSAFE LIMITED

Company number 02182996 · Monitor this company

Active

125 filings

Date	Filing
21 Apr 2026	Confirmation statement made on 2026-03-27 with no updates · 3 pages	View document
25 Mar 2026	Registered office address changed from Flat 3 Ferncroft Avenue London NW3 7PH England to 12 Tudor Lodge 49 Holden Road London N12 7EJ on 2026-03-25 · 1 page	View document
21 Nov 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
27 Mar 2025	Confirmation statement made on 2025-03-27 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 May 2024	Registered office address changed from 33 Cavendish Avenue London N3 3QP to Flat 3 Ferncroft Avenue London NW3 7PH on 2024-05-13 · 1 page	View document
13 May 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
1 Jun 2023	Confirmation statement made on 2023-05-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
6 Jul 2021	Confirmation statement made on 2021-07-06 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
1 Sep 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
5 Sep 2018	CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES	View document
19 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
12 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Dec 2015	Annual return made up to 18 November 2015 with full list of shareholders	View document
17 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Jan 2015	Annual return made up to 27 January 2015 with full list of shareholders	View document
14 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 Aug 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 2A SEVINGTON ROAD LONDON NW4 3SB	View document
8 Apr 2014	Annual return made up to 11 March 2014 with full list of shareholders	View document
20 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
8 May 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
6 Feb 2013	DIRECTOR APPOINTED MRS GEORGIA-MARIA SIGALAS	View document
6 Feb 2013	APPOINTMENT TERMINATED, SECRETARY SHELLMARK REGISTRARS LTD	View document
6 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR SHELLMARK REGISTRARS LTD	View document
6 Feb 2013	SECRETARY APPOINTED SHELLMARK REGISTRARS LTD	View document
6 Feb 2013	SECRETARY APPOINTED MR GEORGE SIGALAS	View document
6 Feb 2013	DIRECTOR APPOINTED SHELLMARK REGISTRARS LTD	View document
6 Feb 2013	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM	View document
6 Feb 2013	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 83 BAKER STREET LONDON W1U 6AG UNITED KINGDOM	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN	View document
15 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED	View document
29 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 Aug 2012	DIRECTOR APPOINTED ROSABELLE JULIA R. FARIDA NOEL-BRADBURN	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALLEN FRED	View document
10 May 2012	Annual return made up to 7 May 2012 with full list of shareholders	View document
1 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 May 2011	Annual return made up to 7 May 2011 with full list of shareholders	View document
27 Apr 2011	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY	View document
11 Nov 2010	Annual return made up to 11 November 2010 with full list of shareholders	View document
4 Nov 2010	Annual return made up to 4 November 2010 with full list of shareholders	View document
3 Nov 2010	VARYING SHARE RIGHTS AND NAMES	View document
27 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Jun 2010	Annual return made up to 7 May 2010 with full list of shareholders	View document
6 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 May 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
2 Feb 2009	SECRETARY APPOINTED JORDAN COSEC LIMITED	View document
2 Feb 2009	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED	View document
1 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Sep 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
8 Aug 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM ROWLEY	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
18 May 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
18 May 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
25 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
7 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
7 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
13 May 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
8 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jun 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
1 Aug 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
7 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
3 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
14 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
30 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
14 May 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
13 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	DIRECTOR RESIGNED	View document
11 May 1998	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS	View document
29 Apr 1998	ACC. REF. DATE EXTENDED FROM 01/07/97 TO 31/12/97	View document
9 May 1997	RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96	View document
13 May 1996	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS	View document
3 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95	View document
21 Apr 1996	DELIVERY EXT'D 3 MTH 01/07/95	View document
11 May 1995	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS	View document
25 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94	View document
12 May 1994	RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS	View document
6 May 1994	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/92	View document
6 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/93	View document
12 Apr 1994	DELIVERY EXT'D 3 MTH 01/07/93	View document
13 Mar 1994	REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
6 Jul 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
8 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/92	View document
20 May 1992	RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS	View document
20 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/91	View document
20 May 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
3 Oct 1990	RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS	View document
3 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/90	View document
8 Dec 1989	AUDITOR'S RESIGNATION	View document
9 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 01/07/88	View document
9 Nov 1989	RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS	View document
9 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89	View document
9 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/88	View document
29 Apr 1988	WD 23/03/88 AD 19/11/87--------- US$ SI 998@1=998 US$ IC 2/1000	View document
23 Mar 1988	WD 16/02/88 PD 19/11/87--------- US$ SI 2@1	View document
24 Feb 1988	NEW SECRETARY APPOINTED	View document
6 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07	View document
27 Nov 1987	REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 2 BACHES ST LONDON N1 6UB	View document
27 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document