ASI SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Craig Alan Marshall as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Director's details changed for Edgar James Swaab on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 13783444.01 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY BRYAN ACOCK |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED HOWARD LLOYD ROBINSON |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 11786325.40 |
| 14/03/1614 March 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 11286325.38 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TONGE |
| 21/01/1621 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 20/05/2015 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 01/12/141 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 10785325.4 |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 10542835.1 |
| 21/08/1421 August 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 10417835.1 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE |
| 17/04/1417 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 10266965 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURIE GELDENHUYS |
| 02/01/142 January 2014 | DIRECTOR APPOINTED ANDREW NICHOLAS INGRAM |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1319 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED LAURIE JAMES GELDENHUYS |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/135 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/06/135 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/135 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/06/2013 |
| 16/05/1316 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 10016965 |
| 14/05/1314 May 2013 | NC INC ALREADY ADJUSTED 24/07/2009 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SIMPSON |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED EDGAR JAMES SWAAB |
| 09/07/129 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGHTMAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR SWAAB |
| 30/04/1230 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 9066965 |
| 01/03/121 March 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 8816965 |
| 12/01/1212 January 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 8566965 |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 8312465 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 8306810.2 |
| 24/03/1124 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 8300857.8 |
| 03/03/113 March 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 8181810.2 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED EDGAR JAMES SWAAB |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED PAUL ANTONY BRYAN ACOCK |
| 16/12/1016 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 8062762.6 |
| 19/10/1019 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 7695764.6 |
| 13/09/1013 September 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 7636240.8 |
| 06/09/106 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CALDWELL |
| 15/07/1015 July 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 6526802.30 |
| 15/07/1015 July 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 6526802.30 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING |
| 11/03/1011 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 6526802.30 |
| 11/03/1011 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 6526802.30 |
| 26/11/0926 November 2009 | 10/10/09 STATEMENT OF CAPITAL GBP 6526802.30 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL TONGE / 23/11/2009 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BARRIE STEPHEN SIMPSON |
| 15/10/0815 October 2008 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | S-DIV 02/07/07 |
| 04/11/074 November 2007 | £ NC 7500000/10000000 02/ |
| 04/11/074 November 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | APPLICATION COMMENCE BUSINESS |
| 10/11/0310 November 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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