ASIC UK LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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02/01/242 January 2024 Termination of appointment of Maurice Kenneth Dimmock as a director on 2023-12-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-06-30

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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18/10/2218 October 2022 Registered office address changed from 13 Yarm Road Stockton-on-Tees Cleveland TS18 3NJ to Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2022-10-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 UNAUDITED ABRIDGED

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 SECRETARY APPOINTED MRS JOANNE HAMMOND

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07/01/207 January 2020 APPOINTMENT TERMINATED, SECRETARY JOHN CAWLEY

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 03/01/16 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 03/01/15 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 23 YARM ROAD STOCKTON ON TEES TS18 3NJ

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 03/01/14 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1314 February 2013 03/01/13 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/01/1231 January 2012 03/01/12 NO MEMBER LIST

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/111 February 2011 03/01/11 NO MEMBER LIST

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 DIRECTOR APPOINTED LEE ALAN HAMMOND

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIMMOCK / 01/01/2010

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11/01/1011 January 2010 03/01/10 NO MEMBER LIST

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KENNETH DIMMOCK / 01/01/2010

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08/01/098 January 2009 ANNUAL RETURN MADE UP TO 03/01/09

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 PREVEXT FROM 31/01/2008 TO 30/06/2008

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04/02/084 February 2008 ANNUAL RETURN MADE UP TO 03/01/08

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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