ASM (D) LTD
Company number NI055554 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 12 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 21 Jan 2026 | Change of details for Mr Alistair John Cooke as a person with significant control on 2016-12-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 14 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-09-30 · 14 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-09-30 · 14 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 21 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 20 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 26 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR COOKE | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 17 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Feb 2017 | ADOPT ARTICLES 01/12/2016 | View document |
| 17 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ADAMS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN COOKE / 01/09/2014 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 7 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2010 | COMPANY NAME CHANGED ASM HORWATH (M) LTD CERTIFICATE ISSUED ON 06/10/10 | View document |
| 6 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR COOKE / 01/10/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER ADAMS / 01/10/2009 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN COOKE / 01/10/2009 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Aug 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 16 Jun 2009 | 14/06/09 ANNUAL RETURN SHUTTLE | View document |
| 23 Jul 2008 | 30/09/07 ANNUAL ACCTS | View document |
| 22 Jul 2008 | 14/06/08 ANNUAL RETURN SHUTTLE | View document |
| 8 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 27 Jun 2007 | 14/06/07 ANNUAL RETURN SHUTTLE | View document |
| 4 Apr 2007 | 30/09/06 ANNUAL ACCTS | View document |
| 4 Apr 2007 | CHANGE IN SIT REG ADD | View document |
| 30 Jun 2006 | 14/06/06 ANNUAL RETURN SHUTTLE | View document |
| 30 Mar 2006 | CHANGE OF DIRS/SEC | View document |
| 7 Oct 2005 | CHANGE OF ARD | View document |
| 21 Sep 2005 | CHANGE IN SIT REG ADD | View document |
| 21 Sep 2005 | RESOLUTION TO CHANGE NAME | View document |
| 21 Sep 2005 | CERT CHANGE | View document |
| 21 Jul 2005 | CHANGE OF DIRS/SEC | View document |
| 21 Jul 2005 | CHANGE IN SIT REG ADD | View document |
| 21 Jul 2005 | CHANGE OF DIRS/SEC | View document |
| 20 Jul 2005 | UPDATED MEM AND ARTS | View document |
| 20 Jul 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |