ASSET MONITORING SOLUTION GROUP (UK) LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 New

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20/06/2520 June 2025 New

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20/06/2520 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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20/06/2520 June 2025 New

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03/03/253 March 2025 Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20

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03/03/253 March 2025 Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20

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28/02/2528 February 2025 Termination of appointment of Scott David Paul Chesworth as a director on 2025-02-20

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28/02/2528 February 2025 Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20

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28/02/2528 February 2025 Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Richard Mark Blown as a director on 2025-02-20

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28/02/2528 February 2025 Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20

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02/01/252 January 2025 Confirmation statement made on 2024-12-28 with no updates

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15/05/2415 May 2024 Accounts for a small company made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-28 with no updates

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13/07/2313 July 2023 Accounts for a small company made up to 2022-09-30

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Confirmation statement made on 2022-12-28 with no updates

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09

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27/09/2227 September 2022 Termination of appointment of Matthew Edward Bennison as a director on 2022-08-05

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30/03/2230 March 2022 Appointment of Mr Richard Mark Blown as a director on 2022-03-03

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30/03/2230 March 2022 Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03

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01/03/221 March 2022 Confirmation statement made on 2021-12-28 with updates

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26/05/2126 May 2021 30/09/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES

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11/01/2111 January 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020

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23/11/2023 November 2020 ALTER ARTICLES 02/11/2020

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/204 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070948180002

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24/10/2024 October 2020 ADOPT ARTICLES 05/10/2020

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24/10/2024 October 2020 ARTICLES OF ASSOCIATION

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14/10/2014 October 2020 DIRECTOR APPOINTED MR NICHOLAS JAMES MCCLELLAN

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C/O STUART BUDD UNIT 8 GAMMA TERRACE MASTERLORD OFFICE VILLAGE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX

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14/10/2014 October 2020 CESSATION OF STUART JON BUDD AS A PSC

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR STUART BUDD

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14/10/2014 October 2020 DIRECTOR APPOINTED MR ANDERS CHARLES LILJENDAHL

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14/10/2014 October 2020 DIRECTOR APPOINTED MR SCOTT DAVID PAUL CHESWORTH

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14/10/2014 October 2020 CURREXT FROM 31/03/2021 TO 30/09/2021

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM TRACKING ACQUISITION LIMITED

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

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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15/07/1015 July 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE LODGE TUDDENHAM ROAD IPSWICH SUFFOLK IP4 3QH UNITED KINGDOM

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03/12/093 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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