ASIL SYSTEMS LIMITED

Company number 01899487 ·

Active

113 filings

Date Filing
3 Jun 2026 Notification of Harry David Gillingham as a person with significant control on 2026-06-02 · 2 pages View document
28 May 2026 Registered office address changed from 21 21 River View Boston Spa Wetherby LS23 6BA England to 21 River View Boston Spa Wetherby LS23 6BA on 2026-05-28 · 1 page View document
18 May 2026 Cessation of John Paul Gillingham as a person with significant control on 2026-05-18 · 1 page View document
18 May 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
5 Jan 2026 Registered office address changed from Barnsdale House 1 st Edwards Wood Clifford Wetherby West Yorks LS23 6FB to 21 21 River View Boston Spa Wetherby LS23 6BA on 2026-01-05 · 1 page View document
23 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
2 May 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
2 May 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
4 Apr 2022 Termination of appointment of John Paul Gillingham as a director on 2022-04-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 DIRECTOR APPOINTED MR JOHN PAUL GILLINGHAM View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
2 Apr 2013 SAIL ADDRESS CHANGED FROM: FIELDVIEW HOUSE ST. JOHNS AVENUE THORNER LEEDS WEST YORKSHIRE LS14 3BZ UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM FIELDVIEW HOUSE ST. JOHNS AVENUE THORNER LEEDS WEST YORKSHIRE LS14 3BZ View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
13 Dec 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID GILLINGHAM / 01/01/2011 View document
13 Dec 2011 SAIL ADDRESS CHANGED FROM: 8 WESTFIELD GREEN TOCKWITH YORK YORKSHIRE YO26 7RE UNITED KINGDOM View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 SAIL ADDRESS CREATED View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID GILLINGHAM / 05/04/2010 View document
3 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE GILLINGHAM / 05/04/2010 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O ASIL SYSTEMS LTD 8 WESTFIELD GREEN TOCKWITH YORK N YORKS YO26 7RE UNITED KINGDOM View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID GILLINGHAM / 29/03/2010 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE GILLINGHAM / 29/03/2010 View document
5 Apr 2010 REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 34 THORP ARCH PARK THORP ARCH WETHERBY WEST YORKSHIRE LS23 7AN View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
16 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
5 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
16 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
13 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 21 FIELDHEAD DRIVE BARWICK IN ELMET LEEDS LS15 4EE View document
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
31 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
2 Feb 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 39 POTTERTON LANE BARWICK IN ELMET LEEDS LS15 4DU View document
25 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
6 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Apr 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
16 Aug 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 29 MOSS GARDENS ALWOODLEY LEEDS LS17 7BJ View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Apr 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
20 Apr 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS View document
12 Oct 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
7 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Jul 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View document
25 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document