ASTRON GROUP LIMITED — Filings & Documents (246)
Page 1 of 3
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-05 · Address Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-21 · Other
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-16 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-15 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-07 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2019-04-18 · Charges
(C)Instrument
2019-04-18 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-04-18 · Charges
(C)Instrument
2019-04-18 · Other
(C)Certificate of Registration of Charge
2019-04-18 · Charges
(C)Certificate of Registration of Charge
2019-04-18 · Charges
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2019-03-25 · Charges
(C)Instrument
2019-03-25 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-03-25 · Charges
(C)Instrument
2019-03-25 · Other
(C)Certificate of Registration of Charge
2019-03-25 · Charges
(C)Certificate of Registration of Charge
2019-03-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-26 · Charges
(E)Instrument
2018-11-26 · Other
(E)Certificate of Registration of Charge
2018-11-26 · Charges
(C)FNM1 - Statement of Particulars of Charge
2018-11-15 · Charges
(C)Instrument
2018-11-15 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-11-15 · Charges
(C)Instrument
2018-11-15 · Other
(C)Certificate of Registration of Charge
2018-11-15 · Charges
(C)Certificate of Registration of Charge
2018-11-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-23 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-13 · Charges
(E)Instrument
2017-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-12 · Charges
(E)Instrument
2017-09-12 · Other
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)Amended document
2010-09-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-09-07 · Memorandum & Articles
(E)Special resolution
2010-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-18 | |
| (C)Instrument | Other | 2019-04-18 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-18 | |
| (C)Instrument | Other | 2019-04-18 | |
| (C)Certificate of Registration of Charge | Charges | 2019-04-18 | |
| (C)Certificate of Registration of Charge | Charges | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-25 | |
| (C)Instrument | Other | 2019-03-25 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-25 | |
| (C)Instrument | Other | 2019-03-25 | |
| (C)Certificate of Registration of Charge | Charges | 2019-03-25 | |
| (C)Certificate of Registration of Charge | Charges | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-26 | |
| (E)Instrument | Other | 2018-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-15 | |
| (C)Instrument | Other | 2018-11-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-15 | |
| (C)Instrument | Other | 2018-11-15 | |
| (C)Certificate of Registration of Charge | Charges | 2018-11-15 | |
| (C)Certificate of Registration of Charge | Charges | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-13 | |
| (E)Instrument | Other | 2017-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-12 | |
| (E)Instrument | Other | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)Amended document | Other | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-07 | |
| (E)Special resolution | Other | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 |
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