ASTRIX INTEGRATED SYSTEMS LIMITED

Company number 04342165 ·

Active

84 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 5 pages View document
23 Mar 2026 Director's details changed for Mr Mostyn Richard Thomas on 2025-07-01 · 2 pages View document
23 Mar 2026 Change of details for Mr Mostyn Richard Thomas as a person with significant control on 2025-07-01 · 2 pages View document
23 Mar 2026 Secretary's details changed for Lucie Ellen Thomas on 2025-07-01 · 1 page View document
23 Mar 2026 Director's details changed for Mr Mostyn Richard Thomas on 2025-07-01 · 2 pages View document
15 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
17 Aug 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with updates · 4 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Sep 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTYN RICHARD THOMAS / 09/02/2016 View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM OFFICE G7 VENTURE HOUSE NAVIGATION PARK ABERCYNON RCT CF45 4SN View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
21 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN RICHARD THOMAS / 08/01/2010 View document
8 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
9 Sep 2007 NEW SECRETARY APPOINTED View document
9 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
11 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: COMTEC HOUSE 1 CHURCH STREET MERTHYR TYDFIL CF47 0BA View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
20 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Feb 2003 £ NC 100/300 23/01/03 View document
19 Feb 2003 NC INC ALREADY ADJUSTED 23/01/03 View document
10 Feb 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
27 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 3 LLANWONNO ROAD CWMAMAN ABERDARE CF44 6PG View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
24 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document