ASTRON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 08/04/218 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR EUAN BRENNAN |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR ANDREW BRENNAN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 06/05/206 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY R.O.S. SECRETARIES LIMITED |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN TESTER / 23/07/2015 |
| 23/07/1523 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.O.S. SECRETARIES LIMITED / 23/07/2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 7/11 MINERVA ROAD LONDON NW10 6HJ |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/10/149 October 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/02/1422 February 2014 | DISS40 (DISS40(SOAD)) |
| 21/02/1421 February 2014 | Annual return made up to 22 July 2013 with full list of shareholders |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 17/01/1317 January 2013 | Annual return made up to 22 July 2012 with full list of shareholders |
| 01/01/131 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/11/1220 November 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/09/1128 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/03/1122 March 2011 | DISS40 (DISS40(SOAD)) |
| 21/03/1121 March 2011 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/11/0912 November 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 |
| 01/08/011 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 17 BEECHWOOD CLOSE, ASCOT, BERKSHIRE SL5 8QJ |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 7-11 MINERVA ROAD (CFL), LONDON, NW10 6HJ |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 17 BEECHWOOD CLOSE, ASCOT, BERKSHIRE SL5 8QJ |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 7-11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH, ROAD,, CARDIFF, CF4 3LX |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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