| Name: |
ASTRAL SECURITY WINDOWS LIMITED
ASTRAL SECURITY WINDOWS LTD |
| Address: | 6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD |
| Incorporation Date: | 1998-02-11 |
| date | name | form type |
| 2023-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES | CS01 |
| 2022-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES | CS01 |
| 2022-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-04-09 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | CS01 |
| 2021-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | CS01 |
| 2020-10-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-11 | APPOINTMENT TERMINATED, SECRETARY TERENCE O'NEILL | TM02 |
| 2016-11-11 | DIRECTOR APPOINTED MR LIAM DANIEL O'NEILL | AP01 |
| 2016-11-11 | SECRETARY APPOINTED MR RYAN O'NEILL | AP03 |
| 2016-06-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-11 | 10/05/16 FULL LIST | AR01 |
| 2016-05-10 | 04/04/16 FULL LIST | AR01 |
| 2016-05-09 | 05/05/16 STATEMENT OF CAPITAL GBP 35001 | SH01 |
| 2015-05-01 | 04/04/15 FULL LIST | AR01 |
| 2015-10-16 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | AA01 |
| 2015-09-09 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 04/04/14 FULL LIST | AR01 |
| 2013-04-04 | DIRECTOR APPOINTED MR DARREN JOHN CLARKE | AP01 |
| 2013-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROMUNIT 1 WANDLE TECHNOLOGY PARKMILL GREEN ROADMITCHAM JUNCTIONSURREYCR4 4HZ | AD01 |
| 2013-03-29 | 11/02/13 FULL LIST | AR01 |
| 2013-04-12 | 01/01/13 STATEMENT OF CAPITAL GBP 35000 | SH01 |
| 2013-10-25 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | REGISTRATION OF A CHARGE / CHARGE CODE 035083750001 | MR01 |
| 2013-04-04 | 04/04/13 FULL LIST | AR01 |
| 2013-04-04 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL | TM01 |
| 2013-04-04 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | TM01 |
| 2013-04-04 | DIRECTOR APPOINTED MR RYAN TERENCE O'NEILL | AP01 |
| 2012-05-16 | DIRECTOR APPOINTED MR JOHN CLARKE | AP01 |
| 2012-05-10 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLARKE | TM01 |
| 2012-05-10 | APPOINTMENT TERMINATED, DIRECTOR RYAN O'NEILL | TM01 |
| 2012-05-16 | DIRECTOR APPOINTED MR TERRY O'NEILL | AP01 |
| 2012-05-16 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEILL | TM01 |
| 2012-03-14 | 11/02/12 FULL LIST | AR01 |
| 2012-07-23 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-08 | APPOINTMENT TERMINATED, SECRETARY TERENCE O'NEILL | TM02 |
| 2011-04-14 | SECRETARY APPOINTED MR TERENCE EDWIN O'NEILL | AP03 |
| 2011-04-05 | 11/02/11 FULL LIST | AR01 |
| 2011-04-05 | DIRECTOR APPOINTED MR DARREN JOHN CLARKE | AP01 |
| 2011-04-05 | DIRECTOR APPOINTED MR RYAN TERENCE O'NEILL | AP01 |
| 2011-04-05 | 28/02/11 STATEMENT OF CAPITAL GBP 10000 | SH01 |
| 2011-04-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | TM01 |
| 2011-04-08 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL | TM01 |
| 2011-04-05 | DIRECTOR APPOINTED MR LIAM DANIEL O'NEILL | AP01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN O'NEILL / 10/02/2010 | CH01 |
| 2010-09-30 | CURREXT FROM 30/09/2010 TO 28/02/2011 | AA01 |
| 2010-06-07 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 11/02/10 FULL LIST | AR01 |
| 2010-09-23 | CURRSHO FROM 28/02/2011 TO 30/09/2010 | AA01 |
| 2009-05-01 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-09 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-03 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-11 12:01:00