AS BUSINESS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Director's details changed for Ms Caitlin Murphy on 2025-02-14 |
| 24/06/2524 June 2025 | Change of details for Ms Caitlin Murphy as a person with significant control on 2025-02-14 |
| 24/06/2524 June 2025 | Director's details changed for Ms Riona Clare Treacy on 2025-06-24 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Registered office address changed from 67 Hollingbury Road Brighton East Sussex BN1 7JB England to 8 Tongdean Avenue Hove BN3 6TL on 2024-01-03 |
| 03/01/243 January 2024 | Change of details for Ms Caitlin Murphy as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Director's details changed for Ms Caitlin Murphy on 2023-12-21 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2023-01-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Anthony Lamoureux as a secretary on 2023-01-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Termination of appointment of Stuart James Mcdonald as a director on 2022-04-15 |
| 19/10/2219 October 2022 | Termination of appointment of Anthony Lamoureux as a director on 2022-04-15 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Previous accounting period shortened from 2021-03-31 to 2021-01-31 |
| 05/10/215 October 2021 | Registered office address changed from 28 Mansell Road Shoreham by Sea West Sussex BN43 6GQ England to 67 Hollingbury Road Brighton East Sussex BN1 7JB on 2021-10-05 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/03/2118 March 2021 | PREVSHO FROM 28/02/2021 TO 31/03/2020 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 27 HIGHBURY HOUSE 5 HIGHBURY CRESCENT LONDON N5 1RN UNITED KINGDOM |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 23/04/2023 April 2020 | 07/04/19 STATEMENT OF CAPITAL GBP 100 |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIONA CLARE TREACY |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN MURPHY |
| 23/04/2023 April 2020 | CESSATION OF STUART JAMES MCDONALD AS A PSC |
| 23/04/2023 April 2020 | CESSATION OF ANTHONY LAMOUREUX AS A PSC |
| 23/04/2023 April 2020 | 07/04/19 STATEMENT OF CAPITAL GBP 100 |
| 17/04/2017 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MS CAITLIN MURPHY |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MS RIONA CLARE TREACY |
| 12/02/1912 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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