ASTRALWEB TECHNOLOGY LIMITED

Company number 08818819 ·

Active

57 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 4 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
22 Apr 2025 Resolutions · 1 page View document
22 Apr 2025 Memorandum and Articles of Association · 10 pages 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 Cessation of Jeremy David Charles Thomas as a person with significant control on 2025-04-04 · 1 page 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 Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2025-04-04 · 2 pages View document
11 Apr 2025 Appointment of Joanne Margaret Cox as a director on 2025-04-04 · 2 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
17 Feb 2025 Change of details for Mr Jeremy David Charles Thomas as a person with significant control on 2025-02-17 · 2 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Feb 2025 Director's details changed for Mr Jeremy David Charles Thomas on 2025-02-17 · 2 pages View document
12 Feb 2025 Change of details for Mr Jeremy David Charles Thomas as a person with significant control on 2024-10-16 · 2 pages View document
12 Feb 2025 Director's details changed for Mr Jeremy David Charles Thomas on 2024-10-16 · 2 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 · 8 pages View document
30 Dec 2024 Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2024-12-30 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-02-05 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 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
19 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
16 Jan 2014 DIRECTOR APPOINTED MR JEREMY DAVID CHARLES THOMAS View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
18 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document