ASM DIGITAL ENGINEERING PVT LTD
Company number 07024211 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 20 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 1 Oct 2025 | Change of details for Asm Engineering Pvt Ltd as a person with significant control on 2025-09-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 3 Apr 2024 | Change of details for Semcon Engineering Uk Ltd as a person with significant control on 2024-02-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 10 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 14 Nov 2023 | Appointment of Rabindra Srikantan as a director on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Vanishree Kulkarni as a director on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Markus Granlund as a director on 2023-11-01 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Björn Arne Strömberg as a director on 2023-11-01 · 1 page | View document |
| 14 Nov 2023 | Registered office address changed from Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH England to Enterprise Centre Coventry University Technology Park Coventry CV1 2TT on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Vanishree Kulkarni as a director on 2023-11-01 · 1 page | View document |
| 14 Nov 2023 | Appointment of Ms Vanishree Kulkarni as a secretary on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Jillian Thurston as a secretary on 2023-11-01 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Apr 2023 | Appointment of Mr Björn Arne Strömberg as a director on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Hans Peter Havdal as a director on 2023-04-12 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 4 Jul 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM LANGSTONE GATE - BUILDING 200 SOLENT ROAD HAVANT PO9 1TR ENGLAND | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NORDINE CHEKAOUI | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDERPAL SINGH LALL / 21/10/2019 | View document |
| 21 Oct 2019 | SECRETARY APPOINTED MISS JILLIAN THURSTON | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR JOGINDERPAL SINGH LALL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAPICHLER | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHANDLER | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR CHRISTIAN KRAPICHLER | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5 HERCULES WAY LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR MARKUS GRANLUND | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL HILL / 21/03/2016 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DARSBO | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR NORDINE CHEKAOUI | View document |
| 12 Jun 2015 | SECRETARY APPOINTED MR PHILIP CHANDLER | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY C&H CONSULTANCY SERVICES LIMITED | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR JOHAN KARL DARSBO | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 12 Oct 2010 | CORPORATE SECRETARY APPOINTED C&H CONSULTANCY SERVICES LIMITED | View document |
| 12 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |