ASMECH SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 25/01/2525 January 2025 | Satisfaction of charge 035355580003 in full |
| 25/01/2525 January 2025 | Satisfaction of charge 035355580004 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Registration of charge 035355580005, created on 2023-05-04 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Termination of appointment of James William Matthew Sudbury as a director on 2022-01-26 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Cessation of Shane William Gunstone as a person with significant control on 2021-10-08 |
| 13/10/2113 October 2021 | Notification of Swg Properties Limited as a person with significant control on 2021-10-08 |
| 27/09/2127 September 2021 | Termination of appointment of Joshua Thomas Todd as a director on 2021-09-13 |
| 10/08/2110 August 2021 | Satisfaction of charge 035355580002 in full |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Shane William Gunstone on 2021-06-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035355580004 |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035355580003 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM GUNSTONE / 13/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 108-111 OLD MILL INDUSTRIAL PARK MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM GUNSTONE / 08/07/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035355580002 |
| 11/07/1311 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM GUNSTONE / 01/11/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/06/1012 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM GUNSTONE / 16/05/2010 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNETTE WYLD |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNETTE GUNSTONE / 12/02/2009 |
| 01/10/081 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT 108-111 OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | £ IC 10002/6802 29/07/05 £ SR 3200@1=3200 |
| 09/08/059 August 2005 | ACQ OF SHARES SEC 320 29/07/05 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ |
| 14/11/0014 November 2000 | £ NC 250000/250002 30/09/00 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 30/09/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | ADOPT MEM AND ARTS 31/08/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/98 |
| 08/04/988 April 1998 | COMPANY NAME CHANGED ASHSTOCK 1618 LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 01/04/981 April 1998 | DIRS POWERS 30/03/98 |
| 01/04/981 April 1998 | £ NC 1000/250000 30/03/98 |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 26/03/9826 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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