ASSETGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 07/05/257 May 2025 | Cessation of David George Cuthbertson as a person with significant control on 2020-08-20 |
| 07/05/257 May 2025 | Notification of Square Mile Systems Limited as a person with significant control on 2020-08-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/08/2027 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 07/05/207 May 2020 | CESSATION OF DAVID CAMERON JOHN BEAVAN AS A PSC |
| 23/12/1923 December 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 23/12/1923 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 08/09/188 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KENNEDY / 07/09/2018 |
| 09/08/189 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | SECRETARY APPOINTED HELEN KENNEDY |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY BEAVAN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVAN |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 3 CHURCH ST CIRENCESTER GLOS GL7 1LE |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVAN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/08/1714 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON JOHN BEAVAN / 01/05/2011 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY BEDFORD BEAVAN / 01/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CUTHBERTSON / 01/05/2011 |
| 11/05/1111 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON JOHN BEAVAN / 02/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CUTHBERTSON / 02/05/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAVAN / 01/01/2008 |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/073 December 2007 | COMPANY NAME CHANGED GENDATA LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | AUDITOR'S RESIGNATION |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | S386 DISP APP AUDS 05/06/92 |
| 17/06/9217 June 1992 | S252 DISP LAYING ACC 05/06/92 |
| 17/06/9217 June 1992 | S366A DISP HOLDING AGM 05/06/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/05/8628 May 1986 | GAZETTABLE DOCUMENT |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 2C SOUTHCHURCH ROAD SOUTHEND ESSEX SS1 2NE |
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