AUSTELLA LTD
Company number 09343753 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Apr 2023 | Termination of appointment of Matthew Anthony Cundle as a director on 2023-04-17 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 5 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Registered office address changed from 55a Peach Street Wokingham Berkshire RG40 1XP England to 42 Windsor Crescent Wokingham Berkshire RG40 1GN on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Director's details changed for Mr Mark Paul Cundle on 2022-09-21 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Mr Mark Paul Cundle as a person with significant control on 2022-09-21 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Matthew Anthony Cundle on 2022-09-21 · 2 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 8 Feb 2022 | Appointment of Mr Matthew Anthony Cundle as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr Mark Paul Cundle as a person with significant control on 2021-09-17 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Glenn Jarrett as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Mr Mark Paul Cundle on 2021-09-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL CUNDLE / 01/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JARRETT / 01/12/2020 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL CUNDLE / 01/12/2020 | View document |
| 18 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2018 | View document |
| 18 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL CUNDLE / 24/05/2017 | View document |
| 21 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM STUDIO 201 39-51 BERKSHIRE HOUSE HIGH STREET ASCOT BERKSHIRE SL5 7HY | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | 03/04/18 STATEMENT OF CAPITAL GBP 78.948 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | SUB-DIVISION 29/11/17 | View document |
| 11 Jan 2018 | THE 75 ORDINARY SHARES OF £1.00 EACH IN THE CAPIRTASL OF THE COMPANY BE SUB DIVIDED INTO 75000 ORDINARY SHARES OF £0.OO1 EACH 29/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 10 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 75 | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR GLENN JARRETT | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LANGLEY | View document |
| 11 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 37 FLEMISH PLACE WARFIELD BRACKNELL BERKSHIRE RG42 2FG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHNATHAN LANGLEY / 31/08/2015 | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 37 FLEMISH PLACE WARFIELD BRACKNELL BERKSHIRE RG42 2FG ENGLAND | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR CRAIG JONATHAN LANGLEY | View document |
| 25 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Mar 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 5 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |