ASTRAWARE LIMITED

Q: What is the latest filing for ASTRAWARE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

06/03/2000

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

05/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

17/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

07/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

27/10/2021

Secretary's details changed for David Oakley on 2021-10-27

View PDF (1 pages)

27/10/2021

Director's details changed for David Oakley on 2021-10-06

View PDF (2 pages)

27/10/2021

Director's details changed for Howard Tomlinson on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr David Oakley as a person with significant control on 2021-10-06

View PDF (2 pages)

27/10/2021

Change of details for Mr Howard Tomlinson as a person with significant control on 2021-10-18

View PDF (2 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (19 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-03-03

View PDF (14 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-03-03

View PDF (14 pages)

20/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (14 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-03

View PDF (14 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-03

View PDF (14 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2008-03-03 with full list of shareholders

View PDF (11 pages)

08/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (14 pages)

08/04/2010

Annual return made up to 2009-03-03

View PDF (10 pages)

26/03/2010

Statement of capital following an allotment of shares on 2008-01-29

View PDF (3 pages)

09/02/2010

Appointment of David Oakley as a secretary

View PDF (3 pages)

09/02/2010

Termination of appointment of Cassidy Lackey as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

09/02/2010

Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-02-09

View PDF (2 pages)

09/02/2010

Termination of appointment of Paul Reddick as a director

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/10/2009

Appointment of Paul Reddick as a director

View PDF (3 pages)

10/09/2009

Appointment terminate, secretary david oakley logged form

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from unit 6 brock way newcastle staffordshire ST5 6AZ united kingdom

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (15 pages)

07/07/2009

Director appointed cassidy lackey

View PDF (2 pages)

07/07/2009

Secretary appointed taylor wessing secretaries LIMITED

View PDF (3 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/12/2008

Registered office changed on 11/12/2008 from IC2 building, keele university keele newcastle under lyme staffordshire ST5 5NL

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

01/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

20/02/2008

Return made up to 05/03/07; full list of members

View PDF (5 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/10/2007

Location of register of members

View PDF (1 pages)

05/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

13/09/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

04/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

03/03/2006

Registered office changed on 03/03/06 from: keele university IC2 building newcastle under lyme

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

27/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Ad 02/07/04--------- £ si 96250@1=96250 £ ic 3750/100000

View PDF (2 pages)

05/10/2004

S-div 02/07/04

View PDF (1 pages)

05/10/2004

Nc inc already adjusted 02/07/04

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (7 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (0 pages)

23/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

16/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

17/05/2003

Resolutions

View PDF (1 pages)

17/05/2003

£ sr 750@1 11/09/01

View PDF (1 pages)

03/05/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

22/07/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

11/03/2002

Registered office changed on 11/03/02 from: 28-32 edleston road crewe cheshire CW2 7HD

View PDF (1 pages)

08/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

02/04/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

29/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

10/03/2000

Secretary resigned

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR

View PDF (1 pages)

06/03/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/03/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASTRAWARE LIMITED has not submitted financial statements

ASTRAWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ASTRAWARE LIMITED

ASTRAWARE LIMITED is an Active company incorporated on 06/03/2000 with the registered office located at Unit 6 Brock Way, Newcastle, Staffordshire ST5 6AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAWARE LIMITED?

ASTRAWARE LIMITED is currently Active. It was registered on 06/03/2000 .

Where is ASTRAWARE LIMITED located?

ASTRAWARE LIMITED is registered at Unit 6 Brock Way, Newcastle, Staffordshire ST5 6AZ.

What does ASTRAWARE LIMITED do?

ASTRAWARE LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for ASTRAWARE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.