ASTRON CORPORATION LIMITED — Filings & Documents (93)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)Accounts / Financial Statements
2026-02-11 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-23 · Other
(E)Court order
2025-08-19 · Other
(E)FNSC1 - Return of Allotment
2025-06-12 · Share Related
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)Accounts / Financial Statements
2025-02-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-16 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-16 · Share Related
(E)FNSC1 - Return of Allotment
2024-11-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-16 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-09 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-09 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-19 · Share Related
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)Accounts / Financial Statements
2024-01-30 · Accounts
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
2023-12-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-27 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-30 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-10 · Share Related
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)Accounts / Financial Statements
2023-06-21 · Accounts
(E)FNSC1 - Return of Allotment
2023-01-05 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-07 · Share Related
(E)FNSC1 - Return of Allotment
2022-11-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)Accounts / Financial Statements
2022-01-26 · Accounts
(E)Amended document
2021-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)Accounts / Financial Statements
2021-03-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)Accounts / Financial Statements
2020-03-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)Accounts / Financial Statements
2019-01-23 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-08 · Memorandum & Articles
(E)Special resolution
2018-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)Accounts / Financial Statements
2018-01-17 · Accounts
(E)Accounts / Financial Statements
2017-06-13 · Accounts
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)Accounts / Financial Statements
2016-01-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)Accounts / Financial Statements
2015-01-02 · Accounts
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-05-19 · Share Related
(E)Special resolution for reduction of capital
2014-04-29 · Other
(E)FNSC17 - Solvency Statement
2014-04-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-01-20 · Other
(E) Licence of branch register
2014-01-20 · Other
(E)Accounts / Financial Statements
2014-01-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)Accounts / Financial Statements
2013-01-29 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-01-14 · Other
(E) Licence of branch register
2013-01-14 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-07-06 · Share Related
(E)FSC1 - Return of Allotments
2012-07-06 · Share Related
(E)Special resolution
2012-05-28 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-02-13 · Other
(E) Licence of branch register
2012-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-06 · Share Related
(E)Memorandum & Articles of Association
2011-12-06 · Memorandum & Articles
Certificate of Incorporation
2011-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-23 | |
| (E)Court order | Other | 2025-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-30 | |
| 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 | 2023-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-26 | |
| (E)Amended document | Other | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-08 | |
| (E)Special resolution | Other | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-02 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-05-19 | |
| (E)Special resolution for reduction of capital | Other | 2014-04-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-01-20 | |
| (E) Licence of branch register | Other | 2014-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-29 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-01-14 | |
| (E) Licence of branch register | Other | 2013-01-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-06 | |
| (E)Special resolution | Other | 2012-05-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-02-13 | |
| (E) Licence of branch register | Other | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-06 | |
| Certificate of Incorporation | Incorporation | 2011-12-06 |
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