ASTRACOURT MANAGEMENT COMPANY LIMITED

02693489
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
16 Jan 2025 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
09 Sep 2024 accounts Annual Accounts 3 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 officers Appointment of director (Mr Rodney John Celestine) 2 Buy now
06 Dec 2023 accounts Annual Accounts 3 Buy now
20 Jul 2023 officers Termination of appointment of director (Nikola Zanardo) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2023 officers Change of particulars for director (Nikola Zanardo) 2 Buy now
06 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
06 Mar 2023 capital Return of Allotment of shares 3 Buy now
13 Sep 2022 accounts Annual Accounts 3 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
12 Mar 2021 accounts Annual Accounts 3 Buy now
11 Mar 2021 officers Appointment of director (Mr Richard Brian Roberts) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Alexander Gilbey) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Dec 2016 accounts Annual Accounts 5 Buy now
07 Mar 2016 annual-return Annual Return 7 Buy now
25 Jan 2016 accounts Annual Accounts 2 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 accounts Annual Accounts 5 Buy now
10 Mar 2014 annual-return Annual Return 7 Buy now
13 Aug 2013 accounts Annual Accounts 5 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Ramanan Ganeson) 1 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
08 Jun 2010 accounts Annual Accounts 6 Buy now
12 May 2010 annual-return Annual Return 9 Buy now
11 May 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Apr 2010 officers Change of particulars for director (Nikola Zanardo) 2 Buy now
06 May 2009 officers Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 1 Buy now
23 Apr 2009 officers Director's change of particulars / nikola lask / 17/04/2009 1 Buy now
08 Apr 2009 address Registered office changed on 08/04/2009 from 1-2 the gardens fareham hampshire PO16 8SS 1 Buy now
31 Mar 2009 annual-return Return made up to 04/03/09; full list of members 7 Buy now
12 Mar 2009 officers Director appointed alexander gilbey 2 Buy now
23 Feb 2009 officers Director appointed ramanan ganeson 2 Buy now
17 Oct 2008 officers Appointment terminated director roy gilbey 1 Buy now
18 Sep 2008 officers Appointment terminated secretary roy gilbey 1 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from 26 weymouth avenue ealing london W5 4SA 1 Buy now
18 Sep 2008 officers Secretary appointed cosec management services LIMITED 2 Buy now
08 Jul 2008 annual-return Return made up to 04/03/08; no change of members 7 Buy now
18 Jun 2008 accounts Annual Accounts 6 Buy now
26 Nov 2007 accounts Annual Accounts 7 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
20 Mar 2007 annual-return Return made up to 04/03/07; full list of members 5 Buy now
13 Mar 2007 accounts Amended Accounts 6 Buy now
09 May 2006 accounts Annual Accounts 6 Buy now
03 Apr 2006 annual-return Return made up to 04/03/06; full list of members 5 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 incorporation Memorandum Articles 9 Buy now
20 Feb 2006 resolution Resolution 3 Buy now
19 Jan 2006 accounts Annual Accounts 6 Buy now
09 May 2005 annual-return Return made up to 04/03/05; full list of members 5 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
15 Jun 2004 accounts Annual Accounts 6 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
16 Mar 2004 annual-return Return made up to 04/03/04; full list of members 11 Buy now
11 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 2003 accounts Annual Accounts 6 Buy now
29 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: flat 3 astra court shirley gardens hanwell W7 3PU 1 Buy now
22 Apr 2003 annual-return Return made up to 04/03/03; full list of members 11 Buy now
22 Jul 2002 accounts Annual Accounts 6 Buy now
06 Jun 2002 annual-return Return made up to 04/03/02; full list of members 12 Buy now
06 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
11 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Jan 2002 officers New director appointed 2 Buy now
30 Nov 2001 accounts Annual Accounts 7 Buy now
19 Apr 2001 annual-return Return made up to 04/03/01; full list of members 10 Buy now
23 Jan 2001 accounts Annual Accounts 8 Buy now
30 Mar 2000 annual-return Return made up to 04/03/00; full list of members 10 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
12 Jan 2000 accounts Annual Accounts 7 Buy now
13 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
13 Oct 1999 officers Director resigned 1 Buy now
04 May 1999 officers New director appointed 2 Buy now
04 May 1999 annual-return Return made up to 04/03/99; full list of members 6 Buy now
05 Feb 1999 officers Director resigned 1 Buy now
16 Sep 1998 accounts Annual Accounts 7 Buy now
16 Jul 1998 annual-return Return made up to 04/03/98; full list of members 6 Buy now
16 Jul 1998 officers New secretary appointed 2 Buy now