ASTROSYSTEMS LIMITED

Company number 03641151 ·

Active

71 filings

Date Filing
9 Sep 2026 Appointment of Mr Hoo Tsun Tam as a director on 2026-09-01 · 2 pages View document
3 Sep 2026 Accounts for a small company made up to 2026-03-31 · 17 pages View document
13 Aug 2026 Cessation of Ming Hin Cheng as a person with significant control on 2025-09-25 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Mar 2026 Termination of appointment of Ming Hin Cheng as a director on 2025-12-31 · 1 page View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
6 Aug 2025 Accounts for a small company made up to 2025-03-31 · 16 pages View document
24 Aug 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
21 Sep 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
7 Oct 2021 Appointment of Mr Ming Hin Cheng as a director on 2021-10-01 · 2 pages View document
7 Oct 2021 Notification of Ming Hin Cheng as a person with significant control on 2021-10-01 · 2 pages View document
23 Sep 2021 Director's details changed for Mr Kam Cheong Liu on 2020-06-12 · 2 pages View document
21 Dec 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
13 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
9 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR TAK KWAN View document
26 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAM CHEONG LIU / 30/09/2010 View document
15 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHEE YAN KWAN / 30/09/2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAK SHUN KWAN / 30/09/2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIU WING TAM / 30/09/2010 View document
1 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
7 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
4 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
2 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
27 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
30 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
13 Mar 2007 SECRETARY RESIGNED View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
19 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
19 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
4 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Dec 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
20 May 2003 SECRETARY RESIGNED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2001 AUDITOR'S RESIGNATION View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 DIRECTOR RESIGNED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Jul 2000 DELIVERY EXT'D 3 MTH 31/03/00 View document
21 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
20 Oct 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
29 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
3 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1998 NEW SECRETARY APPOINTED View document
3 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 SECRETARY RESIGNED View document
30 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document