ASMEC MANAGEMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Termination of appointment of David George Janes as a director on 2023-12-06 |
| 29/10/2429 October 2024 | Cessation of David George Janes as a person with significant control on 2024-08-29 |
| 29/10/2429 October 2024 | Notification of Martin Ashley Janes as a person with significant control on 2024-08-29 |
| 14/08/2414 August 2024 | Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Squirrels Leap Queen Mary Close Fleet GU51 4QR on 2024-08-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 05/11/235 November 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JANES / 24/10/2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ASHLEY JANES / 06/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ASHLEY JANES / 11/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JANES / 11/10/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MARTIN ASHLEY JANES |
| 28/01/1028 January 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 250000 |
| 28/01/1028 January 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 250000 |
| 29/10/0929 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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