ASAD SYSTEMS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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12/02/2212 February 2022 Confirmation statement made on 2022-01-19 with no updates

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/02/151 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL K CHALK / 07/02/2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN CHALK / 01/02/2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN CHALK / 01/02/2011

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 15 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RA

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09/02/109 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN CHALK / 29/01/2010

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/02/0015 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/02/975 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/03/9520 March 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/12/9423 December 1994 REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 1ST FLOOR,DYKE HOUSE 110 SOUTH STREET EASTBOURNE SUSSEX BN21 4LZ

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22/02/9422 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/02/9314 February 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/02/9224 February 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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18/10/9018 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/9016 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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