ASGARD CONTROLLED ENVIRONMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of Jlrm Group Ltd as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 28/11/2428 November 2024 | Termination of appointment of James Joseph Byrne as a director on 2024-10-21 |
| 28/11/2428 November 2024 | Appointment of Mr Declan Martin Patrick Larkin as a director on 2024-11-18 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of John Comerford as a secretary on 2024-04-09 |
| 15/04/2415 April 2024 | Appointment of Mr Declan Larkin as a secretary on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 10/09/2310 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Certificate of change of name |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Termination of appointment of Ludovic Dent as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Lee Harvey as a director on 2022-11-23 |
| 27/10/2227 October 2022 | Appointment of Mr James Joseph Byrne as a director on 2022-10-26 |
| 13/10/2213 October 2022 | Sub-division of shares on 2022-09-30 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of Mr Robert Mcalhone as a director on 2022-09-30 |
| 07/10/227 October 2022 | Change of details for Mr John Comerford as a person with significant control on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of Mr James Lacking as a director on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM CORR |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COMERFORD |
| 08/07/208 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR LIAM CORR |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR LEE HARVEY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN MOSS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM WRIGHT HOUSE CROUCHLEY LANE LYMM CHESHIRE WA13 0AS ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR JOHN COMERFORD |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN MITCHELL |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW |
| 09/05/179 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN MITCHELL / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MOSS / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN COMERFORD / 11/02/2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED KEVIN MITCHELL |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 25/05/1125 May 2011 | |
| 25/05/1125 May 2011 | |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COMERFORD / 11/03/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MITCHELL / 11/03/2010 |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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