2ASB LTD
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Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 26-28 Southernhay East Exeter Devon EX1 1NS on 2025-04-16 |
| 07/04/257 April 2025 | Statement of affairs |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Change of details for Carefor It Limited as a person with significant control on 2023-09-13 |
| 18/11/2418 November 2024 | Termination of appointment of Carefor It Limited as a director on 2024-11-14 |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 13/09/2313 September 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Satisfaction of charge 2 in full |
| 03/08/233 August 2023 | Satisfaction of charge 1 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-09 with updates |
| 06/06/236 June 2023 | Change of details for Carefor It Limited as a person with significant control on 2023-05-10 |
| 06/06/236 June 2023 | Director's details changed for Carefor It Limited on 2023-05-10 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 19/11/2119 November 2021 | Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 85 Great Portland Street London W1W 7LT on 2021-11-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CESSATION OF GRAEME DOUGLAS WOODWISS SMITH AS A PSC |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE HELEN SMITH |
| 14/04/2014 April 2020 | CORPORATE DIRECTOR APPOINTED CAREFOR IT LIMITED |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MRS LARA JEAN HARMAN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/05/1417 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/05/1311 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/05/1219 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/06/1127 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MATTHEW JOSEPH THOMAS ALLEE |
| 29/11/1029 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 27701 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM SUITES 2 & 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE HELEN SMITH / 08/04/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS WOODWISS SMITH / 08/04/2010 |
| 25/06/1025 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 23/09/0923 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 2-12 WHITCHURCH ROAD PANGBOURNE READING BERKS. RG8 7BP |
| 06/05/096 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/04/9215 April 1992 | SECRETARY RESIGNED |
| 09/04/929 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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