ASAS AUTOMATION LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-23 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Change of details for Mr Stephen John Evans as a person with significant control on 2024-04-01

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23/05/2423 May 2024 Notification of Lily Olivia Victoria Evans as a person with significant control on 2024-04-01

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23/05/2423 May 2024 Notification of Victoria Evans as a person with significant control on 2024-04-01

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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23/05/2423 May 2024 Cessation of Victoria Evans as a person with significant control on 2024-05-23

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15/05/2415 May 2024 Appointment of Miss Lily Olivia Victoria Evans as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Certificate of change of name

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09/08/219 August 2021 Confirmation statement made on 2021-07-28 with no updates

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

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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

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20/02/2020 February 2020 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 01/04/14 STATEMENT OF CAPITAL GBP 100

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11/09/1411 September 2014 DIRECTOR APPOINTED MRS VICTORIA EVANS

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12/08/1412 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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05/04/145 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EVANS / 01/04/2014

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 KING EDWARD STREET OXFORD OX1 4HL

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EVANS / 01/04/2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/10/1313 October 2013 Annual return made up to 28 July 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 8 KING EDWARD STREET OXFORD OX14 4HL

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/103 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EVANS / 24/11/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EVANS / 24/11/2009

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17/09/0917 September 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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28/07/0928 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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