ASTELAS LTD filing history - Find and update company information

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ASTELAS LTD

Company number 07956113

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CH01	Director's details changed for Miss Ayfer Hadzhisaid on 23 January 2020	View PDF Director's details changed for Miss Ayfer Hadzhisaid on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Miss Ayfer Hadzhisaid on 23 January 2020	View PDF Director's details changed for Miss Ayfer Hadzhisaid on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Oct 2017	TM01	Termination of appointment of Aylin Hasan Hadzhisaid as a director on 31 August 2016	View PDF Termination of appointment of Aylin Hasan Hadzhisaid as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	TM02	Termination of appointment of Kristiyan Asenov as a secretary on 30 September 2016	View PDF Termination of appointment of Kristiyan Asenov as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2016	CH03	Secretary's details changed for Mr Kristiyan Biserov Asenov on 1 May 2016	View PDF Secretary's details changed for Mr Kristiyan Biserov Asenov on 1 May 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP03	Appointment of Mr Kristiyan Biserov Asenov as a secretary on 1 May 2016	View PDF Appointment of Mr Kristiyan Biserov Asenov as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AP01	Appointment of Miss Aylin Hasan Hadzhisaid as a director on 1 May 2016	View PDF Appointment of Miss Aylin Hasan Hadzhisaid as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AD01	Registered office address changed from 47 Firs Park Avenue Firs Park Avenue London N21 2PR to 60 Minchenden Crescent Southgate London N14 7EN on 8 July 2016	View PDF Registered office address changed from 47 Firs Park Avenue Firs Park Avenue London N21 2PR to 60 Minchenden Crescent Southgate London N14 7EN on 8 July 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 3 pages (3 pages)

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