ASTRIA PAYROLL LIMITED: Filings

  • Overview

    Company NameASTRIA PAYROLL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04568025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASTRIA PAYROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    8 pagesCS01

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    2 pagesCH01

    Notification of Shane Steven Cann as a person with significant control on Oct 01, 2024

    2 pagesPSC01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andrew Robert Manderfield as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Oct 01, 2024

    2 pagesAP01

    Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 04, 2024

    1 pagesAD01

    Appointment of Mr Paul Frederick Tutin as a secretary on Oct 01, 2024

    2 pagesAP03

    Director's details changed for Mrs Sanjana Truran on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Shane Steven Cann on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Catherine Louise Dymond on Oct 01, 2024

    2 pagesCH01

    Termination of appointment of Martin Jameson Truran as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Justin Leigh Dymond as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Marie Cann as a director on Oct 01, 2024

    1 pagesTM01

    Notification of Sms Corporate Partner Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    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