ASAPH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM CAPITAL OFFICE KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 15/05/1915 May 2019 | SAIL ADDRESS CREATED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 53 ATHOL SQUARE LONDON E14 0NP |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MS DENISE VIRGINIA ISAACS |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/02/1117 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE ISAACS |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POWELL / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID POWELL |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE ISAACS |
| 28/07/0828 July 2008 | SECRETARY APPOINTED MS DENISE ISAACS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR DAVID POWELL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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