ASSET SERVICES GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewFull accounts made up to 2024-11-30

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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30/05/2530 May 2025 Termination of appointment of Simon Jones as a secretary on 2025-05-30

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20/02/2520 February 2025 Appointment of Mr Simon Jones as a secretary on 2025-02-11

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09/01/259 January 2025 Termination of appointment of John Donaldson as a secretary on 2024-12-31

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09/01/259 January 2025 Termination of appointment of John Alistair Donaldson as a director on 2024-12-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/07/248 July 2024 Group of companies' accounts made up to 2023-11-30

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03/07/243 July 2024 Termination of appointment of Duncan John Strike as a secretary on 2024-07-03

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03/07/243 July 2024 Appointment of Mr John Donaldson as a secretary on 2024-07-01

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03/07/243 July 2024 Termination of appointment of Duncan John Strike as a director on 2024-07-03

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14/06/2414 June 2024 Appointment of Mr Gary West as a director on 2024-05-24

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14/06/2414 June 2024 Appointment of Mr John Donaldson as a director on 2024-05-24

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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22/12/2322 December 2023 Termination of appointment of Alan Edward Farthing as a director on 2023-12-13

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22/12/2322 December 2023 Cessation of Alan Edward Farthing as a person with significant control on 2023-12-13

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22/12/2322 December 2023 Notification of Project Penny Limited as a person with significant control on 2023-12-13

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22/12/2322 December 2023 Appointment of Mr Brian Drought as a director on 2023-12-13

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20/12/2320 December 2023 Registration of charge 135407470003, created on 2023-12-19

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19/12/2319 December 2023 Registration of charge 135407470002, created on 2023-12-19

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17/12/2317 December 2023 Satisfaction of charge 135407470001 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with updates

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08/07/238 July 2023 Group of companies' accounts made up to 2022-11-30

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08/03/238 March 2023 Termination of appointment of Matthew Wyatt as a director on 2023-02-13

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24/01/2324 January 2023 Appointment of Mr Duncan John Strike as a secretary on 2023-01-10

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24/01/2324 January 2023 Appointment of Mr Matthew Wyatt as a director on 2022-10-01

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24/01/2324 January 2023 Termination of appointment of Suzanne Charman as a secretary on 2023-01-10

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24/01/2324 January 2023 Appointment of Mr David William Joshua Rolf as a director on 2022-10-01

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31/01/2231 January 2022 Appointment of Mrs Suzanne Charman as a secretary on 2022-01-31

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10/12/2110 December 2021 Current accounting period extended from 2022-07-31 to 2022-11-30

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09/11/219 November 2021 Registration of charge 135407470001, created on 2021-10-26

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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15/10/2115 October 2021 Appointment of Mr Duncan John Strike as a director on 2021-10-14

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30/07/2130 July 2021 Incorporation

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