ADVANCED SITE ENGINEERING SURVEYS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Notification of Ases Holdings Ltd as a person with significant control on 2024-10-19

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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10/12/2410 December 2024 Cessation of Andrew Pinto as a person with significant control on 2024-10-19

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01/08/241 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/07/1930 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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01/02/191 February 2019 COMPANY NAME CHANGED ADVANCED SITE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/19

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14/09/1814 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PINTO / 02/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PINTO / 03/05/2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PINTO / 02/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY AGNIESZKA MAREK

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PINTO / 01/10/2009

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27/05/1027 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 31 FAIRFIELD SOUTH KINGSTON UPON THAMES SURREY KT1 2UL

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03/03/093 March 2009 31/05/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 31 FAIRFIELD SOUTH KINGSTON UPON THAMES SURREY KT1 2UL

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18/06/0818 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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