ASIS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 29/04/2529 April 2025 | Appointment of Mr Mark Simon Skinner as a director on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Mr Keith Lilley on 2025-04-28 |
| 29/04/2529 April 2025 | Registered office address changed from University of Warwick Wellesbourne Campus Wellesbourne Warwick Warwickshire CV35 9EF England to University of Warwick Wellesbourne Warwick CV35 9EF on 2025-04-29 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/04/2015 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MS KAREN BEVERLEY PARROTT |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN PARROTT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM UNIVERSITY OF WARWICK ENTERPRISE PARK, WARWICK HRI WELLESBOURNE WARWICK CV35 9EF |
| 26/10/1826 October 2018 | CESSATION OF STEPHEN PAUL LUCAS AS A PSC |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 25/06/1825 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HULCOOP |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/05/137 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 444 |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 670 |
| 25/04/1325 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1324 April 2013 | SECOND FILING WITH MUD 22/10/12 FOR FORM AR01 |
| 10/04/1310 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 23/11/1223 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL LUCAS |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS KAREN BEVERLEY PARROTT |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LILLEY / 17/06/2011 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR KEITH LILLEY |
| 19/01/1119 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 930 |
| 07/01/117 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HULLOP / 04/01/2011 |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, UNIVERSITY OF WARWICK ENTERPRISE PARK, WARWICK HRI, WELLSBOURNE, WARWICKSHIRE, CV35 9EF, ENGLAND |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, SUITE 4, CORNERSTONE HOUSE, STAFFORD PARK 13, TELFORD, SHROPSHIRE, TF3 3AZ, UNITED KINGDOM |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED ACCORD SUPPORT & INSTALLATION SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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