ASYMPCOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/02/2313 February 2023 | Notification of Alison Gray as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Barry Phillip Warwick as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/01/2127 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MISS ALISON MARY MACGREGOR GRAY |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PHILLIP WARWICK / 05/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY MACGREGOR GRAY / 01/02/2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY PHILLIP WARWICK / 01/03/2015 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY MACGREGOR GRAY / 01/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY PHILLIP WARWICK / 16/07/2014 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY MACGREGOR GRAY / 16/07/2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY PHILLIP WARWICK / 04/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 12/03/0812 March 2008 | SECRETARY APPOINTED ALISON MARY MACGREGOR GRAY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED DR BARRY PHILLIP WARWICK |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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