ASTRA SECURITY LTD

02720811
UNITS 7 AND 8 NORTHAVON BUSINESS CENTRE DEAN ROAD YATE BRISOL BS37 5NH

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 9 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 9 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 officers Termination of appointment of secretary (Michelle Suzanne Beet) 1 Buy now
02 Nov 2022 accounts Annual Accounts 9 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2022 mortgage Registration of a charge 8 Buy now
03 Dec 2021 resolution Resolution 1 Buy now
30 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2021 officers Appointment of director (Ms Sarah Jane Steer) 2 Buy now
01 Oct 2021 officers Appointment of director (Mr Matthew George Stanley) 2 Buy now
14 Sep 2021 accounts Annual Accounts 9 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 9 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 9 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2019 capital Notice of name or other designation of class of shares 1 Buy now
09 Jan 2019 resolution Resolution 1 Buy now
14 Oct 2018 accounts Annual Accounts 8 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2017 resolution Resolution 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 mortgage Registration of a charge 9 Buy now
13 Oct 2014 accounts Annual Accounts 6 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 5 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 capital Notice of name or other designation of class of shares 1 Buy now
22 Nov 2012 accounts Annual Accounts 6 Buy now
11 Sep 2012 officers Termination of appointment of director (Martin Silcox) 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 accounts Annual Accounts 9 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 8 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Change of particulars for director (Martin Silcox) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Paul David John Beet) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Stephen Mark Bird) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Michelle Suzanne Beet) 1 Buy now
30 Jan 2010 accounts Annual Accounts 9 Buy now
18 Jun 2009 annual-return Return made up to 05/06/09; full list of members 5 Buy now
18 Jun 2009 address Registered office changed on 18/06/2009 from unit 4 falcons gate northaudn business centre yate bristol south gloucestershire BS37 5NH 1 Buy now
29 Aug 2008 accounts Annual Accounts 9 Buy now
10 Jul 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
17 Mar 2008 accounts Curr ext from 31/03/2008 to 31/05/2008 1 Buy now
02 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2007 accounts Annual Accounts 9 Buy now
21 Nov 2007 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
12 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
12 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jun 2007 annual-return Return made up to 05/06/07; no change of members 7 Buy now
01 Apr 2007 accounts Annual Accounts 12 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
07 Jul 2006 annual-return Return made up to 05/06/06; full list of members 6 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 address Registered office changed on 29/06/06 from: 189 whitehall road whitehall bristol BS5 9BJ 2 Buy now
27 Jun 2006 accounts Accounting reference date shortened from 31/07/06 to 31/05/06 1 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
19 Jun 2006 officers New secretary appointed 2 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
19 Apr 2006 accounts Annual Accounts 12 Buy now
15 Jun 2005 annual-return Return made up to 05/06/05; no change of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 12 Buy now
13 Jul 2004 annual-return Return made up to 05/06/04; full list of members 6 Buy now
15 May 2004 accounts Annual Accounts 12 Buy now
21 Aug 2003 annual-return Return made up to 05/06/03; no change of members 6 Buy now
04 Jun 2003 accounts Annual Accounts 12 Buy now
14 Jun 2002 annual-return Return made up to 05/06/02; full list of members 6 Buy now
06 Jun 2002 accounts Annual Accounts 12 Buy now
03 Sep 2001 annual-return Return made up to 05/06/01; full list of members 6 Buy now
01 Jun 2001 accounts Annual Accounts 12 Buy now
21 Jul 2000 annual-return Return made up to 05/06/00; full list of members 6 Buy now
04 May 2000 accounts Annual Accounts 12 Buy now
03 Jun 1999 annual-return Return made up to 05/06/99; full list of members 6 Buy now
01 Jun 1999 accounts Annual Accounts 12 Buy now
23 Jun 1998 annual-return Return made up to 05/06/98; no change of members 4 Buy now
23 Jun 1998 officers New secretary appointed 2 Buy now
31 May 1998 accounts Annual Accounts 13 Buy now
16 Jul 1997 annual-return Return made up to 05/06/97; no change of members 4 Buy now
18 Jun 1997 mortgage Particulars of mortgage/charge 4 Buy now
12 Jun 1997 officers Secretary resigned;director resigned 1 Buy now
12 Jun 1997 officers New secretary appointed 2 Buy now
04 Apr 1997 accounts Annual Accounts 13 Buy now
19 Jun 1996 annual-return Return made up to 05/06/96; full list of members 6 Buy now