ASSET SYSTEMS DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024

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28/08/2428 August 2024 Registered office address changed to PO Box 4385, 10570667 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-28

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28/08/2428 August 2024

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-10-20 with no updates

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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20/10/2020 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES FOWLER

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20/10/2020 October 2020 APPOINTMENT TERMINATED, SECRETARY ZAYNE GAWANAB

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19/10/2019 October 2020 SECRETARY APPOINTED MR SIMON CHARLES FOWLER

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR ZAYNE GAWANAB

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19/10/2019 October 2020 DIRECTOR APPOINTED MR SIMON CHARLES FOWLER

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19/10/2019 October 2020 CESSATION OF ZAYNE LLEWELLYNN GAWANAB AS A PSC

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAYNE LLEWELLYNN GAWANAB

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11/08/2011 August 2020 SECRETARY APPOINTED MR ZAYNE LLEWELLYNN GAWANAB

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11/08/2011 August 2020 CESSATION OF BIANCA FRIEDA GAWANAS AS A PSC

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11/08/2011 August 2020 DIRECTOR APPOINTED MR ZAYNE LLEWELLYNN GAWANAB

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR BIANCA GAWANAS

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11/08/2011 August 2020 APPOINTMENT TERMINATED, SECRETARY BIANCA GAWANAS

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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12/09/1812 September 2018 31/01/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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