ASSOCIATES SUPPORT & NETWORK SERVICES LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a small company made up to 2024-12-31

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17/09/2517 September 2025 NewRegistration of charge 082589210001, created on 2025-09-11

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12/09/2512 September 2025 NewMemorandum and Articles of Association

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09/09/259 September 2025 NewResolutions

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22/08/2522 August 2025 NewRegistered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on 2025-08-22

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13/08/2513 August 2025 NewNotification of Mico Holding Ltd as a person with significant control on 2025-05-30

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13/08/2513 August 2025 NewCessation of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

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09/06/259 June 2025 Notification of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

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09/06/259 June 2025 Cessation of Charles Frederick Marfleet as a person with significant control on 2025-05-30

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04/06/254 June 2025 Termination of appointment of Charles Frederick Marfleet as a director on 2025-05-30

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04/06/254 June 2025 Termination of appointment of Charles Henry Marfleet as a director on 2025-05-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-18 with no updates

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08/07/248 July 2024 Accounts for a small company made up to 2023-12-31

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07/05/247 May 2024 Appointment of Mr Mark Andrew Taylor as a director on 2024-05-02

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02/05/242 May 2024 Appointment of Mr Adam John Marcer as a director on 2024-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Accounts for a small company made up to 2021-12-31

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23/11/2223 November 2022 Director's details changed for Mr Ronald Clucas on 2022-11-18

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23/11/2223 November 2022 Director's details changed for Mr Charles Henry Marfleet on 2022-11-18

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23/11/2223 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-10-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/147 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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17/07/1417 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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07/11/127 November 2012 COMPANY NAME CHANGED ASSOCIATES SUPPORT SERVICES LTD
CERTIFICATE ISSUED ON 07/11/12

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07/11/127 November 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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