AS SERVICE SOLUTIONS LIMITED

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DateDescription
25/06/2525 June 2025 NewCompulsory strike-off action has been discontinued

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25/06/2525 June 2025 NewCompulsory strike-off action has been discontinued

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24/06/2524 June 2025 NewMicro company accounts made up to 2024-03-31

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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30/05/2430 May 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Director's details changed for Ms Alison Smith on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Change of details for Ms Alison Smith as a person with significant control on 2023-03-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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27/01/2327 January 2023 Registered office address changed from C/O Djr Accountants Limited 18 Soho Square London W1D 3QL England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-01-27

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Termination of appointment of Alexander Gianquitto as a secretary on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD to 18 C/O Djr Accountants Limited 18 Soho Square London W1D 3QL on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from 18 C/O Djr Accountants Limited 18 Soho Square London W1D 3QL England to C/O Djr Accountants Limited 18 Soho Square London W1D 3QL on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/05/154 May 2015 Annual return made up to 30 March 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON GIANQUITTO / 18/02/2014

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24/01/1424 January 2014 COMPANY NAME CHANGED AG SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/01/14

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24/01/1424 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 17 LAUREL CLOSE ECKINGTON SHEFFIELD S21 4JD UNITED KINGDOM

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/06/1216 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR APPOINTED MS ALISON GIANQUITTO

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25/01/1225 January 2012 SECRETARY APPOINTED MR ALEXANDER GIANQUITTO

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27/12/1127 December 2011 FIRST GAZETTE

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30/03/1130 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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