ASTLES CONTROL SYSTEMS LIMITED: Filings

  • Overview

    Company NameASTLES CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02490943
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASTLES CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Registration of charge 024909430005, created on Nov 27, 2025

    86 pagesMR01

    Accounts for a small company made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Murray Astles as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Michael John Creedon as a director on Jan 19, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2023

    11 pagesAA

    Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023

    2 pagesAP01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    11 pagesAA

    Appointment of Mr Amitabh Sharma as a secretary on Sep 21, 2022

    2 pagesAP03

    Termination of appointment of Jonathan Paul Abell as a secretary on Sep 21, 2022

    1 pagesTM02

    Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022

    1 pagesTM01

    Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022

    2 pagesAP01

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 024909430004, created on Nov 01, 2021

    56 pagesMR01

    Accounts for a small company made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Change of details for Scientific Digital Imaging Plc as a person with significant control on Oct 30, 2019

    2 pagesPSC06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0