ASM AUTOMOTIVE ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAY / 15/05/2013 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON MAY / 07/11/2016 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAY / 07/11/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAY / 03/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MAY / 03/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAY / 03/11/2009 |
| 19/11/0819 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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