ASYLUM BOOKS AND GAMES LIMITED

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Company Documents

DateDescription
09/11/249 November 2024 Confirmation statement made on 2024-10-30 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Confirmation statement made on 2022-10-30 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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16/10/2216 October 2022 Registered office address changed from 71 John Street Aberdeen Aberdeenshire AB25 1LP to 18 18 Golden Square Aberdeen AB10 1RH on 2022-10-16

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

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23/11/2123 November 2021 Confirmation statement made on 2021-10-30 with no updates

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26/10/2126 October 2021 Micro company accounts 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/02/1614 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCLEAN / 01/01/2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/05/0516 May 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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29/03/0229 March 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/02/0120 February 2001 NC INC ALREADY ADJUSTED 19/01/01

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20/02/0120 February 2001 £ NC 12000/500000 19/01/01

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20/02/0120 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 NC INC ALREADY ADJUSTED 30/10/99

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13/01/0013 January 2000 £ NC 1000/12000 30/09/99

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 71 JOHN STREET ABERDEEN ABERDEENSHIRE AB25 1LP

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW

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17/03/9917 March 1999 COMPANY NAME CHANGED MOUNTWEST 214 LIMITED CERTIFICATE ISSUED ON 18/03/99

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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