ASOURCE GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/09/239 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/04/2224 April 2022 | Termination of appointment of Paula Medcalf as a director on 2022-04-11 |
| 24/04/2224 April 2022 | Termination of appointment of Bryan David Foss as a director on 2022-04-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Termination of appointment of Christopher Mark Wood as a director on 2021-11-22 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/09/2020 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/05/2016 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID FOSS / 05/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/03/1811 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2018 |
| 11/03/1811 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 16/09/1716 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SEARLE |
| 25/09/1625 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 |
| 13/12/1513 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WOOD |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS VAN DONGEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 18 WESTDOWN ROAD LONDON SE6 4RL |
| 14/12/1414 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA SUTCLIFF / 01/08/2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF MICHAEL HUDSON SEARLE / 08/11/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/12/122 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR CHARLES GRANT THOMSON |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR STEVEN MARK SANDERSON |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MS PAULA SUTCLIFF |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR GEOFF MICHAEL HUDSON SEARLE |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR TERRY HOOK |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR WILHELMUS MARTINUS ANTONIUS VAN DONGEN |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR BRYAN DAVID FOSS |
| 12/05/1212 May 2012 | SECRETARY APPOINTED MR STEVEN MARK SANDERSON |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILHELMUS VAN DONGEN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWIE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PAUL MASSEY |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER DOWIE / 25/03/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 16 RASTELL AVENUE LONDON SW2 4XP |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILHELMUS MARTINUS ANTONIUS VAN DONGEN / 02/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER DOWIE / 02/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 119 TUPWOOD LANE CATERHAM SURREY CR3 6DF |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | COMPANY NAME CHANGED INTERDEBT COLLECT LIMITED CERTIFICATE ISSUED ON 30/03/04 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 167 PURLEY OAKS ROAD SANDERSTEAD SOUTH CROYDON CR2 0NZ |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED BEAVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/02/99 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | COMPANY NAME CHANGED BEAVER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 22/12/9422 December 1994 | ADOPT MEM AND ARTS 01/12/94 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LP |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 30/07/9130 July 1991 | FIRST GAZETTE |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | £ NC 1000/100000 27/05 |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 270588 |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED PRIMETREND LIMITED CERTIFICATE ISSUED ON 20/06/88 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/88 |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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