ASTERMATT LIMITED

Company Documents

Date	Description
02/01/252 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/11/245 November 2024	Termination of appointment of Sandra Elizabeth Hill as a director on 2024-11-05 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
04/01/244 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-15 with updates View Document
05/10/235 October 2023	Appointment of Mrs Marian Eve Wiseman as a director on 2023-10-04 View Document
05/09/235 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Micro company accounts made up to 2021-12-31 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-15 with updates View Document
07/10/227 October 2022	Termination of appointment of Hannah Louise Miller as a director on 2022-10-07 View Document
14/01/2214 January 2022	Termination of appointment of Stevenson Whyte as a secretary on 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/11/2129 November 2021	Termination of appointment of Kenneth Mallion as a director on 2021-11-29 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-15 with no updates View Document
08/10/218 October 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
09/12/209 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ELIZABETH HILL / 01/04/2020 View Document
09/12/209 December 2020	APPOINTMENT TERMINATED, SECRETARY JAMES STEVENSON View Document
15/10/2015 October 2020	CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View Document
27/04/2027 April 2020	SECRETARY APPOINTED MR JAMES STEVENSON View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
13/11/1913 November 2019	CORPORATE SECRETARY APPOINTED STEVENSON WHYTE View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED View Document
08/11/198 November 2019	REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 168 NORTHENDEN ROAD SALE M33 3HE ENGLAND View Document
08/11/198 November 2019	REGISTERED OFFICE CHANGED ON 08/11/2019 FROM C/O GRAYMARSH PROPERTY SERVICES NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK8 6GN View Document
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
24/09/1824 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/10/1519 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/10/1420 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/10/1328 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
19/08/1319 August 2013	CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED View Document
19/08/1319 August 2013	APPOINTMENT TERMINATED, SECRETARY SARAH DICKINSON View Document
24/07/1324 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/10/1216 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR KENNETH MALLION View Document
28/09/1228 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
31/10/1131 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/10/1015 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/01/1025 January 2010	DIRECTOR APPOINTED MISS GEMMA THOMPSON View Document
07/12/097 December 2009	DIRECTOR APPOINTED MS SANDRA ELIZABETH HILL View Document
28/10/0928 October 2009	APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANCIS View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ELLIOTT / 17/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL FRANCIS / 17/10/2009 View Document
19/10/0919 October 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR HELEN DOHERTY View Document
15/06/0915 June 2009	31/12/08 TOTAL EXEMPTION FULL View Document
10/12/0810 December 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
05/08/085 August 2008	APPOINTMENT TERMINATED DIRECTOR SANDRA HILL View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
24/01/0824 January 2008	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: W T GUNSON 12 SAINT ANNS SQUARE MANCHESTER M2 7HW View Document
24/01/0824 January 2008	SECRETARY RESIGNED View Document
23/10/0723 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0719 October 2007	RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS View Document
18/10/0718 October 2007	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
28/10/0528 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/10/0525 October 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	DIRECTOR RESIGNED View Document
08/08/058 August 2005	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	DIRECTOR RESIGNED View Document
08/10/048 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
05/11/035 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/11/022 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/10/0222 October 2002	SECRETARY RESIGNED View Document
22/10/0222 October 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: ARTILLERY HOUSE 15 BYROM STREET MANCHESTER LANCASHIRE M3 4PF View Document
22/11/0122 November 2001	NEW SECRETARY APPOINTED View Document
11/07/0111 July 2001	SECRETARY RESIGNED View Document
11/07/0111 July 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	NEW SECRETARY APPOINTED View Document
11/07/0111 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/07/0111 July 2001	DIRECTOR RESIGNED View Document
11/07/0111 July 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View Document
12/11/9912 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ASTERMATT LIMITED

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