ASICTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/03/2423 March 2024 | Return of final meeting in a members' voluntary winding up |
| 24/01/2424 January 2024 | Liquidators' statement of receipts and payments to 2024-01-16 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Appointment of a voluntary liquidator |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-01-23 |
| 23/01/2323 January 2023 | Declaration of solvency |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 25/06/2125 June 2021 | Change of details for Mr Kevin Forrest as a person with significant control on 2020-10-01 |
| 25/06/2125 June 2021 | Director's details changed for Mr Kevin Forrest on 2020-10-01 |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 10/03/2010 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FORREST / 31/05/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY FORREST |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM J S A HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY FORREST / 24/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FORREST / 24/04/2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 271 BEACON PARK ROAD PLYMOUTH DEVON PL2 3JP UNITED KINGDOM |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY FORREST / 08/04/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FORREST / 15/06/2010 |
| 29/06/0929 June 2009 | S386 DISP APP AUDS 21/06/2009 |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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