ASIFYVETTE LTD
Company number 04025197 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Asif Shah on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Director's details changed for Mrs Yvette Shah on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Secretary's details changed for Mrs Yvette Shah on 2023-07-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Sep 2022 | Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2022-09-27 · 1 page | View document |
| 16 Sep 2022 | Change of details for Mrs Yvette Shah as a person with significant control on 2022-09-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O CLEMENT KEYS LLP NO 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM COLMAN HOUSE, 121 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS | View document |
| 30 Oct 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 124 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 112 ROYAL ARCH APARTMENTS WARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1RB | View document |
| 12 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 614 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4BE | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |