ASGARD ENGINEERING LIMITED
Company number 03974773 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 23 Mar 2026 | Satisfaction of charge 039747730005 in full · 1 page | View document |
| 23 Mar 2026 | Satisfaction of charge 039747730004 in full · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 May 2025 | Registration of charge 039747730005, created on 2025-05-14 · 59 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Registered office address changed from 10 Arthur Street Hyde Cheshire SK14 1EA to Cedar Mill Alexandra Street Hyde Cheshire SK14 1DX on 2022-11-01 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 3 Aug 2021 | Notification of Pressure Tech Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Mjolnir Assets Ltd as a person with significant control on 2021-07-30 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Steven Yorke-Robinson as a director on 2021-07-30 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mrs Christine Helen Anne Yorke-Robinson as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Angela Beckett as a director on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Ian Philip Hampton as a director on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Satisfaction of charge 039747730002 in full · 1 page | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJOLNIR ASSETS LTD | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Oct 2019 | CESSATION OF IAN PHILIP HAMPTON AS A PSC | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MS ANGELA BECKETT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039747730003 | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039747730003 | View document |
| 23 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039747730002 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HAMPTON / 28/02/2014 | View document |
| 1 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA HAMPTON | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HAMPTON / 01/01/2010 | View document |
| 10 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA HAMPTON | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |