ASSET ICT LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Registered office address changed from 1 Mayfair Place the Explorers Club Devonshire House London W1J 8AJ England to 1 Kensington Gore the Explorers Club London SW7 2AR on 2025-06-17

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19/05/2519 May 2025 Registered office address changed from 43 Berkeley Square London W1J 5AP England to 1 Mayfair Place the Explorers Club Devonshire House London W1J 8AJ on 2025-05-19

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03/03/253 March 2025 Confirmation statement made on 2025-02-23 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/04/246 April 2024 Second filing of Confirmation Statement dated 2024-02-23

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/07/2022 July 2020 APPOINTMENT TERMINATED, SECRETARY JENNIFER METCALF

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR AUDREY METCALF

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER METCALF / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CAROLLINY BRITO DE FARIA METCALF / 16/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 CESSATION OF AUDREY CAROLLINY BRITO DE FARIA METCALF AS A PSC

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/01/1528 January 2015 DIRECTOR APPOINTED MR JAMES NEIL METCALF

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18/06/1418 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 COMPANY NAME CHANGED ASSET ICT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/05/12

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 3 APPLETREE CLOSE, POLECAT ROAD CRESSING BRAINTREE ESSEX CM77 8PJ ENGLAND

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 16 VICTORIA STREET BRAINTREE ESSEX CM7 3HN

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CAROLLINY BRITO DE FARIA METCALF / 23/05/2010

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08/06/108 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY METCALF / 10/08/2009

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 8 STAFFORDSHIRE CRESCENT DODDINGTON PARK LINCOLN LINCOLNSHIRE LN6 3LR ENGLAND

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES METCALF

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27/05/0927 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER METCALF / 26/05/2009

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 6 MILL LANE CROXTON KERRIAL GRANTHAM LINCOLNSHIRE NG32 1RA

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04/07/084 July 2008 31/05/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 SECRETARY'S PARTICULARS CHANGED

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26/05/0526 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 20 GARTREE DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0AE

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08/06/048 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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13/06/0113 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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