ASTROLABE COMMUNICATIONS LIMITED

Name:	ASTROLABE COMMUNICATIONS LIMITED ASTROLABE COMMUNICATIONS LTD
Address:	51 CARDIGAN STREET, LONDON, SE11 5PF
Incorporation Date:	2002-01-03

Company Documents

date	name	form type
2023-01-03	CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES	CS01
2022-01-17	CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES	CS01
2022-12-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2021-01-04	CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES	CS01
2021-12-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-01-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-01-04	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES	CS01
2019-01-04	CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES	CS01
2019-08-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-01-07	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES	CS01
2018-11-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-06-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-01-03	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	CS01
2016-01-07	03/01/16 FULL LIST	AR01
2016-07-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2015-01-03	03/01/15 FULL LIST	AR01
2015-08-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-06	03/01/14 FULL LIST	AR01
2014-01-06	CURREXT FROM 31/01/2014 TO 31/03/2014	AA01
2014-06-08	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-09-16	APPOINTMENT TERMINATED, DIRECTOR DUDLEY HOWARD	TM01
2013-01-04	03/01/13 FULL LIST	AR01
2013-09-17	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-06-01	DIRECTOR APPOINTED MR KEVIN TIMOTHY TRAVERSE-HEALY	AP01
2012-06-01	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM3 MONTSERRAT ROADPUTNEYLONDONSW15 2LD	AD01
2012-09-05	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-01-18	03/01/12 FULL LIST	AR01
2011-01-21	03/01/11 FULL LIST	AR01
2011-10-25	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-03-11	03/01/10 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ROBIN HOWARD / 31/12/2009	CH01
2010-03-11	SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMAS STAINTON / 31/12/2009	CH03
2010-11-11	31/01/10 TOTAL EXEMPTION FULL	AA
2009-06-02	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM104 LANCASTER GATELONDONW2 3NT	287
2009-02-08	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	363a
2009-11-21	31/01/09 TOTAL EXEMPTION FULL	AA
2008-01-15	SECRETARY'S PARTICULARS CHANGED	288c
2008-01-15	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	363a
2008-09-02	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-01-17	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	363s
2006-09-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-01-24	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	363s
2005-01-25	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	363s
2005-05-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2004-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2004-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-09-01	AD 25/08/04---------£ SI 18@1=18£ IC 100/118	88(2)R
2004-03-03	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	363s
2003-01-28	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	363s
2002-03-07	REGISTERED OFFICE CHANGED ON 07/03/02 FROM:STAINTON AND CO40 STANSFIELD ROADLONDONSW9 9RZ	287
2002-01-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-02-25	AD 19/02/02---------£ SI 100@1=100£ IC 1/101	88(2)R
2002-03-05	COMPANY NAME CHANGEDONEWORLD CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 05/03/02	CERTNM
2002-03-08	NEW DIRECTOR APPOINTED	288a
2002-03-08	DIRECTOR RESIGNED	288b
2002-01-14	REGISTERED OFFICE CHANGED ON 14/01/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ	287
2002-03-08	SECRETARY RESIGNED	288b
2002-03-08	NEW SECRETARY APPOINTED	288a