ASBUILT DIGITAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Change of details for Mrs Elizabeth Cushla Burton as a person with significant control on 2024-05-13 |
| 05/08/245 August 2024 | Change of details for Mrs Elizabeth Cushla Burton as a person with significant control on 2024-08-02 |
| 05/08/245 August 2024 | Change of details for Mrs Elizabeth Cushla Burton as a person with significant control on 2024-08-02 |
| 02/08/242 August 2024 | Appointment of Mr David Ian Burton as a director on 2024-05-13 |
| 02/08/242 August 2024 | Notification of Elizabeth Cushla Burton as a person with significant control on 2024-05-13 |
| 02/08/242 August 2024 | Notification of David Ian Burton as a person with significant control on 2024-05-13 |
| 02/08/242 August 2024 | Termination of appointment of Michael John Pearce as a director on 2024-05-13 |
| 02/08/242 August 2024 | Cessation of Michael John Pearce as a person with significant control on 2024-05-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-22 |
| 21/02/2421 February 2024 | Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mr Michael John Pearce on 2024-02-21 |
| 04/01/244 January 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Michael John Pearce on 2024-01-02 |
| 04/01/244 January 2024 | Change of details for Mr Michael John Pearce as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 |
| 14/12/2314 December 2023 | Termination of appointment of David Ian Burton as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/12/2314 December 2023 | Cessation of Elizabeth Cushla Burton as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Cessation of David Ian Burton as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Change of details for Mr Michael John Pearce as a person with significant control on 2023-12-13 |
| 07/12/237 December 2023 | Notification of Michael John Pearce as a person with significant control on 2023-11-17 |
| 19/11/2319 November 2023 | Appointment of Mr Michael John Pearce as a director on 2023-11-17 |
| 06/11/236 November 2023 | Withdrawal of a person with significant control statement on 2023-11-06 |
| 06/11/236 November 2023 | Notification of David Ian Burton as a person with significant control on 2023-02-21 |
| 06/11/236 November 2023 | Notification of Elizabeth Cushla Burton as a person with significant control on 2023-02-21 |
| 12/09/2312 September 2023 | Termination of appointment of Simeon John Wright as a director on 2023-08-30 |
| 13/02/2313 February 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 13/02/2313 February 2023 | Incorporation |
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