ASSET MANAGER SOLUTIONS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059349060005

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059349060005

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 33 KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HW

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05/11/155 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 14/09/2013

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15/10/1315 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2012

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11/10/1211 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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07/08/127 August 2012 18/07/12 STATEMENT OF CAPITAL GBP 1000

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07/08/127 August 2012 ALTER ARTICLES 18/07/2012

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07/08/127 August 2012 SHARES ALLOTTED 18/07/2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 32 KINGSWAY HOUSE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HW

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 14/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2011

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 13/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 13/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 13/09/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/1023 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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23/04/1023 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 32 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, OFFICE 2 SECOND FLOOR, 19B NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1AW

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11/10/0711 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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