ASTRATEC ELECTRONICS LIMITED

Company number 01564156 ·

Active

103 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
29 Oct 2025 Total exemption full accounts made up to 2024-10-30 · 9 pages View document
20 Sep 2025 Director's details changed for Mrs Gwenda Annette Veronica Bird on 2025-09-19 · 2 pages View document
20 Sep 2025 Director's details changed for Mr Kenneth William Bird on 2025-09-19 · 2 pages View document
19 Sep 2025 Change of details for Mr Kenneth William Bird as a person with significant control on 2025-09-19 · 2 pages View document
19 Sep 2025 Change of details for Mrs Gwenda Annette Veronica Bird as a person with significant control on 2025-09-19 · 2 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
30 Oct 2024 Annual accounts for the year ending 30 October 2024 View accounts
30 Oct 2024 Current accounting period shortened from 2023-10-30 to 2023-10-29 · 1 page View document
8 May 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
11 Oct 2023 Total exemption full accounts made up to 2022-10-30 · 9 pages View document
24 Jul 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
27 Feb 2023 Secretary's details changed for Mrs Gwenda Annette Veronica Bird on 2022-03-02 · 1 page View document
27 Feb 2023 Director's details changed for Mr Kenneth William Bird on 2022-03-02 · 2 pages View document
27 Feb 2023 Director's details changed for Mrs Gwenda Annette Veronica Bird on 2022-03-02 · 2 pages View document
30 Oct 2022 Annual accounts for the year ending 30 October 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Apr 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA ANNETTE VERONICA BIRD / 01/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM BIRD / 01/03/2010 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
13 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
1 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: PHIPPS HENSON MCALLISTER 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
31 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
16 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
6 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
3 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
5 Mar 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
21 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
1 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
9 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
15 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
16 Mar 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
10 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
24 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
31 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
31 May 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
11 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
5 Jun 1990 RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS View document
16 Feb 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS View document
16 Feb 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
10 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
10 Aug 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
8 Jul 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
14 Jul 1986 REGISTERED OFFICE CHANGED ON 14/07/86 FROM: 22 BILLING ROAD NORTHAMPTON View document