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ASTRAK GROUP LIMITED

Company number SC468615

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 47 pages (47 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 26 April 2025 with no updates
View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
27 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
27 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 AP01 Appointment of Stephen John Cope as a director on 31 May 2024
View PDF Appointment of Stephen John Cope as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
View PDF Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 PSC05 Change of details for Renco Bidco Limited as a person with significant control on 20 October 2023
View PDF Change of details for Renco Bidco Limited as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023 TM01 Termination of appointment of James Pollock as a director on 21 April 2023
View PDF Termination of appointment of James Pollock as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023 PSC05 Change of details for Renco Bidco Limited as a person with significant control on 4 May 2023
View PDF Change of details for Renco Bidco Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 PSC05 Change of details for Renco Spv Limited as a person with significant control on 4 May 2023
View PDF Change of details for Renco Spv Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 AP01 Appointment of Mr Aaron Peter Falls as a director on 6 December 2022
View PDF Appointment of Mr Aaron Peter Falls as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 May 2022 MR01 Registration of charge SC4686150001, created on 19 May 2022
View PDF Registration of charge SC4686150001, created on 19 May 2022 - link opens in a new window - 14 pages (14 pages)
27 May 2022 MR01 Registration of charge SC4686150002, created on 19 May 2022
View PDF Registration of charge SC4686150002, created on 19 May 2022 - link opens in a new window - 23 pages (23 pages)