ASTRAWARE LIMITED
Company number 03940683 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 27 Oct 2021 | Secretary's details changed for David Oakley on 2021-10-27 · 1 page | View document |
| 27 Oct 2021 | Change of details for Mr Howard Tomlinson as a person with significant control on 2021-10-18 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for David Oakley on 2021-10-06 · 2 pages | View document |
| 27 Oct 2021 | Change of details for Mr David Oakley as a person with significant control on 2021-10-06 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Howard Tomlinson on 2021-10-27 · 2 pages | View document |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 3 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | 03/03/15 NO CHANGES | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | 03/03/14 NO CHANGES | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | 03/03/12 NO CHANGES | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | 03/03/11 NO CHANGES | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | 03/03/08 FULL LIST AMEND | View document |
| 8 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 03/03/09 NO CHANGES AMEND | View document |
| 26 Mar 2010 | 29/01/08 STATEMENT OF CAPITAL GBP 1062500 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 9 Feb 2010 | SECRETARY APPOINTED DAVID OAKLEY | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDDICK | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CASSIDY LACKEY | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED PAUL REDDICK | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATE, SECRETARY DAVID OAKLEY LOGGED FORM | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED CASSIDY LACKEY | View document |
| 7 Jul 2009 | ADOPT ARTICLES 25/06/2009 | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 6 BROCK WAY NEWCASTLE STAFFORDSHIRE ST5 6AZ UNITED KINGDOM | View document |
| 7 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2009 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 3 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM IC2 BUILDING, KEELE UNIVERSITY KEELE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 5NL | View document |
| 10 Nov 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: KEELE UNIVERSITY IC2 BUILDING NEWCASTLE UNDER LYME | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | NC INC ALREADY ADJUSTED 02/07/04 | View document |
| 5 Oct 2004 | S-DIV 02/07/04 | View document |
| 5 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2004 | £96250 CREDIT BALANCE 02/07/04 | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2003 | £ SR 750@1 11/09/01 | View document |
| 3 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 28-32 EDLESTON ROAD CREWE CHESHIRE CW2 7HD | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |