ASM ONE LIMITED
Company number 09695333 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 29 Apr 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Feb 2026 | Resolutions · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Change of details for Copyright Administration Services Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 25 Jul 2025 | Cessation of Simon Patrick Fawcett as a person with significant control on 2025-07-15 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2025-07-15 · 1 page | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jul 2025 | Registration of charge 096953330002, created on 2025-06-27 · 72 pages | View document |
| 11 Jun 2025 | Satisfaction of charge 096953330001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 3 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096953330001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 2850 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SIMON PATRICK FAWCETT / 30/11/2016 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 2600 | View document |
| 20 Jul 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2700 | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 9 Feb 2017 | ADOPT ARTICLES 01/12/2015 | View document |
| 30 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016 | View document |
| 23 Jan 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 2450 | View document |
| 18 Jan 2017 | 01/12/15 STATEMENT OF CAPITAL GBP 1500 | View document |
| 18 Jan 2017 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 18 Jan 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 2250 | View document |
| 18 Jan 2017 | 15/12/15 STATEMENT OF CAPITAL GBP 1750 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 13 Jan 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 21 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |