AUSTER LIMITED

Company number 08984187 ·

Active

61 filings

Date Filing
28 Apr 2026 Satisfaction of charge 089841870005 in full · 1 page View document
28 Apr 2026 Satisfaction of charge 089841870004 in full · 1 page View document
22 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
27 Mar 2026 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
19 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
14 Apr 2023 Memorandum and Articles of Association · 20 pages View document
14 Apr 2023 Memorandum and Articles of Association · 20 pages View document
14 Apr 2023 Resolutions View document
14 Apr 2023 Resolutions · 4 pages View document
11 Apr 2023 Registration of charge 089841870006, created on 2023-04-06 · 26 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 3 pages View document
19 Dec 2022 Director's details changed for Mr Peter Fabian Bloom on 2022-12-19 · 2 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
30 Nov 2022 Termination of appointment of Annabel Valerie Lord as a director on 2022-11-29 · 1 page View document
4 Oct 2022 Termination of appointment of Anthony James Kaye as a director on 2022-09-29 · 1 page View document
4 Oct 2022 Appointment of Annabel Valerie Lord as a director on 2022-09-29 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 VARYING SHARE RIGHTS AND NAMES View document
8 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089841870003 View document
8 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089841870004 View document
8 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089841870005 View document
8 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089841870002 View document
19 Jun 2019 VARYING SHARE RIGHTS AND NAMES View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 CESSATION OF PETER FABIAN BLOOM AS A PSC View document
16 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDFORT LIMITED View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089841870002 View document
15 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089841870003 View document
15 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089841870001 View document
6 Jun 2016 12/04/16 STATEMENT OF CAPITAL GBP 2 View document
25 May 2016 DIRECTOR APPOINTED ANTHONY JAMES KAYE View document
27 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089841870001 View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FABIAN BLOOM / 01/08/2014 View document
22 Apr 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
14 Apr 2014 SAIL ADDRESS CREATED View document
8 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document