ASITE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Satisfaction of charge 040401220006 in full |
| 29/04/2529 April 2025 | Satisfaction of charge 040401220005 in full |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 09/02/249 February 2024 | Registration of charge 040401220006, created on 2024-02-07 |
| 09/02/249 February 2024 | Registration of charge 040401220005, created on 2024-02-07 |
| 26/01/2426 January 2024 | Satisfaction of charge 3 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 040401220004 in full |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of capital on 2021-07-21 |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM G.02 ALBERT HOUSE OLD STREET LONDON EC1V 9DD ENGLAND |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR NATHAN ROY DOUGHTY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY GILES THOMAS |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM UNIT E2 3RD FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROY DOUGHTY / 01/04/2016 |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES ALEXANDER ROBERT THOMAS / 19/08/2015 |
| 19/08/1519 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MR GILES ALEXANDER ROBERT THOMAS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON ASHWORTH |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/08/125 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROY DOUGHTY / 01/07/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PATRICK RYAN / 01/07/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROY DOUGHTY / 19/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PATRICK RYAN / 19/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRA GERA / 19/07/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/08/0919 August 2009 | NOTICE OF RES REMOVING AUDITOR |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT 1 F ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LECONFIELD HOUSE CURZON STREET MAYFAIR LONDON W1J 5JA |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NC INC ALREADY ADJUSTED 15/12/04 |
| 25/02/0525 February 2005 | £ NC 5835/14500 15/12/04 |
| 10/02/0510 February 2005 | MINUTES OF MEETING |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 1ST FLOOR MAPLE HOUSE 149 TOTTENHAM CRT ROAD LONDON W1T 7NF |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 16/05/01 |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED ASITE LIMITED CERTIFICATE ISSUED ON 14/01/02 |
| 12/01/0212 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0113 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0113 December 2001 | £ NC 1000/5835 16/05/0 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED PROJECT VASCO LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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