ASIQUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Appointment of Jessica Rose Gilligan as a secretary on 2025-09-05 |
| 05/09/255 September 2025 | Resolutions |
| 04/09/254 September 2025 | Withdrawal of a person with significant control statement on 2025-09-04 |
| 04/09/254 September 2025 | Appointment of Md Zahidul Islam as a director on 2025-08-08 |
| 04/09/254 September 2025 | Notification of The Unibridge Group Ltd as a person with significant control on 2025-08-08 |
| 03/09/253 September 2025 | Termination of appointment of Emmanouil Adonis Fragkakis as a director on 2025-08-08 |
| 03/09/253 September 2025 | Registered office address changed from 23 Yarm Road Stockton-on-Tees TS18 3NJ to College House Stanley Street Openshaw Manchester M11 1LE on 2025-09-03 |
| 03/09/253 September 2025 | Termination of appointment of Theodoros Kosmidis as a director on 2025-08-08 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 05/06/255 June 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-01 with updates |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 13/08/2413 August 2024 | Purchase of own shares. |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2023-06-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Registered office address changed from PO Box 4385 07955265 - Companies House Default Address Cardiff CF14 8LH to 23 Yarm Road Stockton-on-Tees TS18 3NJ on 2024-04-30 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Registered office address changed to PO Box 4385, 07955265 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 |
| 01/02/241 February 2024 | Termination of appointment of Lee Alan Hammond as a director on 2024-01-30 |
| 01/02/241 February 2024 | Termination of appointment of Joanne Hammond as a director on 2024-01-30 |
| 01/02/241 February 2024 | Termination of appointment of Margaret Dimmock as a director on 2024-01-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Second filing of Confirmation Statement dated 2020-06-01 |
| 18/10/2218 October 2022 | Registered office address changed from 13 Yarm Road Stockton-on-Tees Cleveland TS18 3NJ to Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2022-10-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DIMMOCK / 17/02/2021 |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MRS JOANNE DIMMOCK |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MRS MARGARET DIMMOCK |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MOHD BIN AB YAJID |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 08/06/208 June 2020 | Confirmation statement made on 2020-06-01 with updates |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR MOHD SHUKRI BIN AB YAJID |
| 05/03/205 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | 01/06/17 Statement of Capital gbp 1.00 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PREVSHO FROM 30/06/2013 TO 30/06/2012 |
| 13/02/1313 February 2013 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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