ASTRO INFO SERVICE LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/02/237 February 2023 Termination of appointment of Beryl Leonora Edge as a director on 2022-10-12

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07/02/237 February 2023 Termination of appointment of Beryl Leonora Edge as a secretary on 2022-10-12

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16/01/2316 January 2023 Micro company accounts made up to 2022-09-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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08/11/218 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/11/1325 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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05/12/125 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1213 March 2012 DIRECTOR APPOINTED MR DAVID JOHN SHAYLER

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR APPOINTED BERYL LEONORA EDGE

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAYLER

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAYLER / 08/12/2009

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09/12/099 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/09/077 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 COMPANY NAME CHANGED RHELAYS LTD CERTIFICATE ISSUED ON 24/07/06

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 COMPANY NAME CHANGED ASTRO INFO SERVICE LTD CERTIFICATE ISSUED ON 17/12/04

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15/12/0415 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 COMPANY NAME CHANGED RHELAYS LIMITED CERTIFICATE ISSUED ON 23/09/03

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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12/09/0312 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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