ASEPTIUM LIMITED
Company number 06390678 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 25 Mar 2026 | Current accounting period shortened from 2025-03-25 to 2025-03-24 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Current accounting period shortened from 2024-03-26 to 2024-03-25 · 1 page | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 · 1 page | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Current accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page | View document |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-03-30 · 8 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAWEL DE STERNBERG STOJALOWSKA / 26/06/2019 | View document |
| 21 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KLEMENTYNA DE STERNBERG STOJALOWSKA / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL DE STERNBERG STOJALOWSKI / 21/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | 23/08/18 STATEMENT OF CAPITAL GBP 254.695 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 30 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYANTA MITRA | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL DE STERNBERG STOJALOWSKI / 22/02/2017 | View document |
| 23 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KLEMENTYNA DE STERNBERG STOJALOWSKA / 22/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR PENG WU | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR JAYANTA MITRA | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL BRYSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | COMPANY NAME CHANGED BORSUKK LIMITED CERTIFICATE ISSUED ON 15/04/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL DE STERNBERG STOJALOWSKI / 01/11/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL DE STERNBERG STOJALOWSKI / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL DE STERNBERG STOJALOWSKI / 28/07/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KLEMENTEYNA DE STERNBERG STOJALOWSKA / 28/07/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / KLEMENTEYNA STOJALOWSKA / 11/11/2008 | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL STOJALOWSKI / 11/11/2008 | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL STOJALOWSKI / 24/01/2008 | View document |
| 22 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / KLEMENTEYNA STOJALOWSKA / 24/01/2008 | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | 287 · 1 page | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY | View document |
| 4 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |