ASM (M) LTD
Company number NI031143 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 26 Mar 2026 | Change of details for Hazel Drive Company Limited as a person with significant control on 2019-07-10 · 2 pages | View document |
| 10 Feb 2026 | Notification of Hazel Drive Company Limited as a person with significant control on 2019-06-03 · 1 page | View document |
| 10 Feb 2026 | Cessation of Michael Joseph Mcallister as a person with significant control on 2019-07-10 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 27 Jul 2021 | Notification of Michael Joseph Mcallister as a person with significant control on 2019-07-10 · 2 pages | View document |
| 27 Jul 2021 | Cessation of Hazel Drive Company Limited as a person with significant control on 2019-07-10 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 29 Jun 2021 | Cessation of Michael Joseph Mcallister as a person with significant control on 2019-07-10 · 1 page | View document |
| 28 Jun 2021 | Notification of Hazel Drive Company Limited as a person with significant control on 2019-07-10 · 2 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Mar 2020 | SECRETARY APPOINTED MR MICHAEL JOSEPH MCALLISTER | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT | View document |
| 28 Jan 2020 | Registered office address changed from , the Diamond Centre, Market Street, Magherafelt to The Diamond Centre Market Street Magherafelt BT45 6ED on 2020-01-28 · 1 page | View document |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCALLISTER | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCNEILL | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MRS ANGELA MARY MCNEILL | View document |
| 7 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCALLISTER / 15/08/2013 | View document |
| 15 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Dec 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 5 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jul 2011 | FIRST GAZETTE | View document |
| 7 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2010 | COMPANY NAME CHANGED ASM HORWATH (S) LIMITED CERTIFICATE ISSUED ON 06/10/10 | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Aug 2009 | 22/07/09 ANNUAL RETURN SHUTTLE | View document |
| 24 Apr 2009 | CHANGE OF DIRS/SEC | View document |
| 14 Oct 2008 | 22/07/08 ANNUAL RETURN SHUTTLE | View document |
| 4 Aug 2008 | 30/09/07 ANNUAL ACCTS | View document |
| 9 Aug 2007 | 30/09/06 ANNUAL ACCTS | View document |
| 2 Aug 2007 | 22/07/07 ANNUAL RETURN SHUTTLE | View document |
| 24 Aug 2006 | 22/07/06 ANNUAL RETURN SHUTTLE | View document |
| 5 May 2006 | 30/09/05 ANNUAL ACCTS | View document |
| 9 Nov 2005 | UPDATED MEM AND ARTS | View document |
| 9 Nov 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 23 Oct 2005 | CHANGE OF ARD | View document |
| 14 Oct 2005 | UPDATED MEM AND ARTS | View document |
| 13 Oct 2005 | CHANGE OF DIRS/SEC | View document |
| 9 Oct 2005 | CHANGE OF DIRS/SEC | View document |
| 9 Oct 2005 | CHANGE OF DIRS/SEC | View document |
| 9 Oct 2005 | CHANGE OF DIRS/SEC | View document |
| 30 Sep 2005 | RESOLUTION TO CHANGE NAME | View document |
| 30 Sep 2005 | CERT CHANGE | View document |
| 8 Sep 2005 | 22/07/05 ANNUAL RETURN SHUTTLE | View document |
| 3 Jul 2005 | 31/08/04 ANNUAL ACCTS | View document |
| 13 Aug 2004 | 22/07/04 ANNUAL RETURN SHUTTLE | View document |
| 19 Jul 2004 | 31/08/03 ANNUAL ACCTS | View document |
| 4 Aug 2003 | 22/07/03 ANNUAL RETURN SHUTTLE | View document |
| 5 Jul 2003 | 31/08/01 ANNUAL ACCTS | View document |
| 30 Jun 2003 | 31/08/02 ANNUAL ACCTS | View document |
| 16 Aug 2002 | 22/07/02 ANNUAL RETURN SHUTTLE | View document |
| 4 Jul 2002 | 31/08/01 ANNUAL ACCTS | View document |
| 20 Dec 2001 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 2001 | 22/07/01 ANNUAL RETURN SHUTTLE | View document |
| 7 Jul 2001 | 31/07/00 ANNUAL ACCTS | View document |
| 19 Aug 2000 | 22/07/00 ANNUAL RETURN SHUTTLE | View document |
| 7 Aug 2000 | 31/07/99 ANNUAL ACCTS | View document |
| 7 Aug 2000 | CHANGE OF ARD | View document |
| 7 Oct 1999 | 22/07/99 ANNUAL RETURN SHUTTLE | View document |
| 26 Feb 1999 | RETURN OF ALLOT OF SHARES | View document |
| 19 Jan 1999 | UPDATED MEM AND ARTS | View document |
| 11 Sep 1998 | CHANGE OF DIRS/SEC | View document |
| 11 Sep 1998 | CHANGE OF DIRS/SEC | View document |
| 7 Sep 1998 | RETURN OF ALLOT OF SHARES | View document |
| 7 Sep 1998 | CHANGE OF DIRS/SEC | View document |
| 7 Sep 1998 | CHANGE IN SIT REG ADD | View document |
| 4 Sep 1998 | RESOLUTION TO CHANGE NAME | View document |
| 12 Aug 1998 | 22/07/98 ANNUAL RETURN SHUTTLE | View document |
| 12 Aug 1998 | 31/07/98 ANNUAL ACCTS | View document |
| 2 Dec 1997 | 31/07/97 ANNUAL ACCTS | View document |
| 21 Aug 1997 | 22/07/97 ANNUAL RETURN SHUTTLE | View document |
| 20 Mar 1997 | CHANGE IN SIT REG ADD | View document |
| 20 Mar 1997 | CHANGE OF DIRS/SEC | View document |
| 20 Mar 1997 | CHANGE OF DIRS/SEC | View document |
| 22 Jul 1996 | ARTICLES | View document |
| 22 Jul 1996 | MEMORANDUM | View document |
| 22 Jul 1996 | DECLN COMPLNCE REG NEW CO | View document |
| 22 Jul 1996 | PARS RE DIRS/SIT REG OFF | View document |
| 22 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |