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ASTRALIS RECRUITMENT GROUP LIMITED - 100 St James Road, Northampton, NN5 5LF, United Kingdom
Company Information
- Company registration number
- 03761773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 St James Road
- Northampton
- NN5 5LF 100 St James Road, Northampton, NN5 5LF UK
Management
- Managing Directors
- KNAPPER, Mark Anthony
- SOUTH, Arthur
- Company secretaries
- REID & CO PROFESSIONAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Age Of Company 1999-04-28 25 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Mark Anthony Knapper
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ASTRALIS RECRUITMENT GROUP PLC
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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ASTRALIS RECRUITMENT GROUP LIMITED Company Description
- ASTRALIS RECRUITMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03761773. Its current trading status is "live". It was registered 1999-04-28. It was previously called ASTRALIS RECRUITMENT GROUP PLC. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 100 St James Road .
Get ASTRALIS RECRUITMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astralis Recruitment Group Limited - 100 St James Road, Northampton, NN5 5LF, United Kingdom
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-15) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-01-10) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-10) - LIQ01
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resolution (2022-01-10) - RESOLUTIONS
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-04) - LIQ10
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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confirmation-statement-with-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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capital-name-of-class-of-shares (2019-07-15) - SH08
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-04-11) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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capital-cancellation-shares (2013-04-11) - SH06
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capital-return-purchase-own-shares (2013-04-11) - SH03
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resolution (2013-04-11) - RESOLUTIONS
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termination-director-company-with-name (2013-10-14) - TM01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-08) - MG01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-29) - CH04
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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termination-director-company-with-name (2011-07-20) - TM01
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change-account-reference-date-company-current-extended (2011-07-29) - AA01
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capital-return-purchase-own-shares (2011-08-15) - SH03
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resolution (2011-08-18) - RESOLUTIONS
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reregistration-public-to-private-company (2011-08-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-08-25) - CERT10
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re-registration-memorandum-articles (2011-08-25) - MAR
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resolution (2011-08-25) - RESOLUTIONS
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change-of-name-notice (2011-08-25) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-04-18) - 88(2)
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-08-24) - 288c
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-20) - 403a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-25) - 88(2)R
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legacy (2005-08-25) - 169
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legacy (2005-08-11) - 288b
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memorandum-articles (2005-08-10) - MEM/ARTS
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-06-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-19) - 225
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legacy (2004-05-07) - 288a
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legacy (2004-06-23) - 363a
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-08-18) - 123
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legacy (2004-08-18) - 88(2)R
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accounts-with-accounts-type-full (2004-08-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-05-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-06-25) - 363a
keyboard_arrow_right 2001
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resolution (2001-03-19) - RESOLUTIONS
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legacy (2001-03-19) - 88(2)R
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legacy (2001-03-19) - 123
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accounts-with-accounts-type-small (2001-07-11) - AA
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legacy (2001-06-06) - 363a
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resolution (2001-07-26) - RESOLUTIONS
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legacy (2001-07-26) - 43(3)
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re-registration-memorandum-articles (2001-07-26) - MAR
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legacy (2001-07-26) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-07-26) - CERT7
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-03-01) - 288a
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legacy (2000-03-01) - 225
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legacy (2000-03-01) - 287
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 123
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-03-01) - 88(2)R
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accounts-with-accounts-type-small (2000-05-22) - AA
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legacy (2000-06-01) - 363s
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legacy (2000-09-09) - 395
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legacy (2000-12-11) - 288b
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legacy (2000-12-13) - 123
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resolution (2000-12-13) - RESOLUTIONS
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legacy (2000-12-13) - 128(4)
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legacy (2000-12-13) - 88(2)R
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legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288a
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legacy (1999-09-14) - 288a
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incorporation-company (1999-04-28) - NEWINC
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legacy (1999-10-18) - 288b
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legacy (1999-09-14) - 288b