ASA MICROS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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03/07/243 July 2024 Application to strike the company off the register

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24/06/2424 June 2024 Previous accounting period shortened from 2024-04-30 to 2024-02-29

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-04-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-04-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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08/08/198 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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05/09/185 September 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/10/1731 October 2017 30/04/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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25/10/1625 October 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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16/09/1516 September 2015 STATEMENT OF COMPANY'S OBJECTS

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16/09/1516 September 2015 26/08/2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE STEPHENSON / 26/02/2015

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE STEPHENSON / 26/02/2015

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG STEPHENSON / 26/02/2015

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01/05/151 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O C/O 6 COLERIDGE DRIVE LITTLEBOROUGH LANCASHIRE OL15 0RA ENGLAND

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 141 WARDLE ROAD ROCHDALE LANCASHIRE OL12 9JA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG STEPHENSON / 03/04/2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE STEPHENSON / 03/04/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 21 EDMUNDS FOLD LITTLEBOROUGH LANCASHIRE OL15 9LS

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: PARK HOUSE 200 DRAKE STREET ROCHDALE OL16 1PJ

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 COMPANY NAME CHANGED ASA MICROS (2003) LIMITED CERTIFICATE ISSUED ON 06/05/03

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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