ASIS SOLUTIONS LIMITED
Company number 07054492 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 4 Sep 2025 | Cessation of Karen Beverley Parrott as a person with significant control on 2025-05-31 · 1 page | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 29 Apr 2025 | Appointment of Mr Mark Simon Skinner as a director on 2025-04-28 · 2 pages | View document |
| 29 Apr 2025 | Registered office address changed from University of Warwick Wellesbourne Campus Wellesbourne Warwick Warwickshire CV35 9EF England to University of Warwick Wellesbourne Warwick CV35 9EF on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Director's details changed for Mr Keith Lilley on 2025-04-28 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 5 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 5 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN PARROTT | View document |
| 31 Mar 2020 | SECRETARY APPOINTED MS KAREN BEVERLEY PARROTT | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 30 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CESSATION OF STEPHEN PAUL LUCAS AS A PSC | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM UNIVERSITY OF WARWICK ENTERPRISE PARK, WARWICK HRI WELLESBOURNE WARWICK CV35 9EF | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 25 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HULCOOP | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 444 | View document |
| 25 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 670 | View document |
| 24 Apr 2013 | SECOND FILING WITH MUD 22/10/12 FOR FORM AR01 | View document |
| 10 Apr 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 23 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jul 2012 | DIRECTOR APPOINTED MS KAREN BEVERLEY PARROTT | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL LUCAS | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LILLEY / 17/06/2011 | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR KEITH LILLEY · 2 pages | View document |
| 19 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 930 | View document |
| 7 Jan 2011 | ADOPT ARTICLES 23/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HULLOP / 04/01/2011 | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, UNIVERSITY OF WARWICK ENTERPRISE PARK, WARWICK HRI, WELLSBOURNE, WARWICKSHIRE, CV35 9EF, ENGLAND · 1 page | View document |
| 18 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders · 3 pages | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, SUITE 4, CORNERSTONE HOUSE, STAFFORD PARK 13, TELFORD, SHROPSHIRE, TF3 3AZ, UNITED KINGDOM | View document |
| 25 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2010 | COMPANY NAME CHANGED ACCORD SUPPORT & INSTALLATION SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/10 | View document |
| 22 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |