ASSET CONTROL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-04-20 with no updates |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 10/02/2510 February 2025 | Appointment of Mr David Trevor Yates as a director on 2025-02-10 |
| 01/07/241 July 2024 | Registration of charge 035455960006, created on 2024-06-24 |
| 06/06/246 June 2024 | Notification of Asset Control Topco Limited as a person with significant control on 2023-09-18 |
| 06/06/246 June 2024 | Cessation of Bb Shelf 4 Llp as a person with significant control on 2023-09-18 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-20 with updates |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 09/10/239 October 2023 | Registration of charge 035455960005, created on 2023-10-06 |
| 31/07/2331 July 2023 | Termination of appointment of Steven Andrew Robertson as a director on 2023-07-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr Stephen Edward Henkenmeier on 2023-03-06 |
| 20/02/2320 February 2023 | Satisfaction of charge 035455960004 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 035455960003 in full |
| 20/02/2320 February 2023 | Appointment of Mr Stephen Edward Henkenmeier as a director on 2023-01-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 01/12/211 December 2021 | Termination of appointment of International Registrars Limited as a secretary on 2021-11-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED NEIL ANTHONY DUFFY |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035455960001 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035455960002 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 29/05/1929 May 2019 | CESSATION OF DAVID MCGOVERN AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB SHELF 4 LLP |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR IAN PHILIP DAY |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960004 |
| 15/09/1815 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960003 |
| 31/08/1831 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2018 |
| 31/08/1831 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR SHAWN ALLISTER MCMORRAN |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARNES |
| 30/04/1830 April 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 2 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGOVERN |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS UNITED KINGDOM |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WILKINSON / 14/08/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TYLER CARNES / 15/04/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 16/09/2016 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960002 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960001 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TYLER CARNES / 19/04/2016 |
| 24/05/1624 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR MIKE WILKINSON |
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JEFFREY TYLER CARNES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN GOODERMOTE |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LYNCH |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DEAN GOODERMOTE |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JB |
| 25/07/0525 July 2005 | ORDER OF COURT - RESTORATION 25/07/05 |
| 29/06/0429 June 2004 | STRUCK OFF AND DISSOLVED |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 17/01/0017 January 2000 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 21/09/9921 September 1999 | FIRST GAZETTE |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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