ASTROSYN LIMITED
Company number 03468218 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a dormant company made up to 2026-04-30 · 6 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 30 Jul 2024 | Accounts for a dormant company made up to 2024-04-30 · 9 pages | View document |
| 4 Jun 2024 | ANNOTATION | View document |
| 20 May 2024 | Cessation of David Joseph Melder as a person with significant control on 2024-05-10 · 1 page | View document |
| 20 May 2024 | Termination of appointment of David Joseph Melder as a director on 2024-05-10 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Kim Lorraine Melder as a director on 2024-05-10 · 1 page | View document |
| 20 May 2024 | Notification of Astrosyn Holdings Limited as a person with significant control on 2024-05-10 · 2 pages | View document |
| 20 May 2024 | Appointment of Mrs Helen Jane Gould as a director on 2024-05-10 · 2 pages | View document |
| 20 May 2024 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to The Old Courthouse New Road Chatham Kent ME4 6BE on 2024-05-20 · 1 page | View document |
| 16 May 2024 | Registration of charge 034682180005, created on 2024-05-10 · 26 pages | View document |
| 2 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 3 May 2022 | Appointment of Miss Amanda Hart-Bowgen as a director on 2022-05-01 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 20 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MRS KIM LORRAINE MELDER | View document |
| 31 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MELDER / 03/10/2018 | View document |
| 22 Nov 2018 | CESSATION OF SIMON PAUL HUNT AS A PSC | View document |
| 8 Nov 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 13333 | View document |
| 8 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT | View document |
| 28 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 4 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 25 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MELDER / 27/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HUNT / 27/08/2013 | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 10 Jan 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 26666 | View document |
| 7 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jan 2011 | COMPANY AUTH TO ENTER INTO PURCHASE CONTRACT 30/12/2010 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINGLE | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRINGLE | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE TURNER | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE TURNER | View document |
| 4 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | SOLVENCY STATEMENT DATED 20/10/10 | View document |
| 28 Oct 2010 | ADOPT ARTICLES 20/10/2010 | View document |
| 28 Oct 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 28 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOAN TURNER / 19/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN PRINGLE / 19/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HUNT / 19/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MELDER / 19/11/2009 | View document |
| 4 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DOROTHY PATRICIA PRINGLE / 19/11/2009 | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED CAROLINE DOROTHY PATRICIA PRINGLE | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Dec 2005 | £ SR 33333@1 15/11/05 | View document |
| 19 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | £ IC 134833/133333 22/04/05 £ SR [email protected]=1500 | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 May 2003 | £ IC 135833/110833 08/04/03 £ SR 25000@1=25000 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | £ IC 136666/135832 27/07/01 £ SR [email protected]=833 | View document |
| 7 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 20 STAR HILL ROCHESTER KENT ME1 1UU | View document |
| 15 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | £ IC 137500/54167 21/09/99 £ SR 83333@1=83333 | View document |
| 19 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX | View document |
| 19 Dec 1997 | £ NC 137500/175000 24/11/97 | View document |
| 19 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98 | View document |
| 16 Dec 1997 | ADOPT MEM AND ARTS 24/11/97 | View document |
| 16 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 5 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |