| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2025 FROM
ELM TREE FARM ESTATE SHEEPWAY
PORTBURY
BRISTOL
BS20 7TF
ENGLAND |
| 2024-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES |
| 2024-06-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-05 |
delete source_ip 185.53.59.177 |
| 2022-11-05 |
insert source_ip 141.193.213.11 |
| 2022-11-05 |
insert source_ip 141.193.213.10 |
| 2022-10-04 |
insert alias Astron Fire and Secruity |
| 2022-07-30 |
delete source_ip 185.53.59.10 |
| 2022-07-30 |
insert person Ross Batten |
| 2022-07-30 |
insert source_ip 185.53.59.177 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
delete person Antonio Pinto Vieira |
| 2022-03-25 |
update person_title Jordan Shipp: Operations Coordinator => Projects Manager |
| 2022-03-25 |
update person_title Sean Cole: Senior Engineer ( SSSTS ) => Lead Engineer ( SSSTS ) |
| 2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
delete person Charmaine McCarthy |
| 2021-12-21 |
insert person Chris Downing |
| 2021-12-21 |
update person_description Alexander van Laun => Alexander van Laun |
| 2021-12-21 |
update person_title Alexander van Laun: Trainee Engineer => Engineer |
| 2021-12-21 |
update person_title Andrew Harris: Engineer => Engineer ( SSSTS ) |
| 2021-12-21 |
update person_title Jason Isaac: Engineer ( SSSTS ) => Senior Engineer ( SSSTS ) |
| 2021-12-21 |
update person_title Sean Cole: Engineer => Senior Engineer ( SSSTS ) |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-30 |
delete source_ip 77.68.124.206 |
| 2021-05-30 |
insert source_ip 185.53.59.10 |
| 2021-02-17 |
delete source_ip 217.160.181.237 |
| 2021-02-17 |
insert source_ip 77.68.124.206 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
insert person Caitlyn Dodds |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-08-09 |
delete source_ip 185.166.128.210 |
| 2020-08-09 |
insert source_ip 217.160.181.237 |
| 2020-08-09 |
update robots_txt_status www.astronfireandsecurity.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2020-02-07 |
insert address ELM TREE FARM ESTATE SHEEPWAY PORTBURY BRISTOL ENGLAND BS20 7TF |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
WESTBURY COURT CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HENRY VAN LAUN / 23/01/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH VAN LAUN / 23/01/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VAN LAUN / 23/01/2020 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074594960001 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-04-20 |
delete source_ip 83.222.242.108 |
| 2018-04-20 |
insert source_ip 185.166.128.210 |
| 2018-01-28 |
delete about_pages_linkeddomain brobuild.co.uk |
| 2018-01-28 |
delete contact_pages_linkeddomain brobuild.co.uk |
| 2018-01-28 |
delete index_pages_linkeddomain brobuild.co.uk |
| 2018-01-28 |
insert about_pages_linkeddomain brace.co.uk |
| 2018-01-28 |
insert contact_pages_linkeddomain brace.co.uk |
| 2018-01-28 |
insert index_pages_linkeddomain brace.co.uk |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HUGH VAN LAUN |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HENRY VAN LAUN / 04/12/2014 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VAN LAUN / 04/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2014-01-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address TOWN HALL OLD BRISTOL ROAD NAILSWORTH STROUD GLOUCESTERSHIRE ENGLAND GL6 0JF |
| 2013-06-25 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
insert company_previous_name ASTRON SYSTEMS LTD |
| 2013-06-25 |
update name ASTRON SYSTEMS LTD => ASTRON FIRE AND SECURITY LIMITED |
| 2013-06-24 |
delete address ACCOUNTS + TAXATION AGENTS BOSCOMBE HOUSE BOSCOMBE LANE STROUD GLOUCESTERSHIRE GL6 0PZ |
| 2013-06-24 |
insert address TOWN HALL OLD BRISTOL ROAD NAILSWORTH STROUD GLOUCESTERSHIRE ENGLAND GL6 0JF |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-03 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents COMPANY NAME CHANGED ASTRON SYSTEMS LTD
CERTIFICATE ISSUED ON 08/04/13 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
TOWN HALL OLD BRISTOL ROAD
NAILSWORTH
STROUD
GLOUCESTERSHIRE
GL6 0JF
ENGLAND |
| 2013-02-06 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
ACCOUNTS + TAXATION AGENTS
BOSCOMBE HOUSE BOSCOMBE LANE
HORSLEY
STROUD
GLOUCESTERSHIRE
GL6 0PZ |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY HENRY VAN LAUN |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 03/12/11 FULL LIST |
| 2010-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |