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AD ASTRA EQUIPMENT SALES LTD.

Company number 04911349

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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)
13 May 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AP01 Appointment of Mrs Claire Louise Sutton as a director on 30 November 2015
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AD01 Registered office address changed from Fen Farm Fen Lane Grainthorpe Lincolnshire LN11 7JY to The Slates North Ormsby Louth Lincolnshire LN11 0TJ on 8 January 2015
17 Dec 2014 CH01 Director's details changed for Darren James Sutton on 3 December 2014
07 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 102
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 102
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital dispensed 16/05/2014
  • RES10 ‐ Resolution of allotment of securities