ASMART ATJ RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Change of details for Ambersmart Limited as a person with significant control on 2021-11-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM REID |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR ROY KENNETH CLUES |
| 25/04/2025 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 02/06/192 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 5239 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY CLUES |
| 18/07/1818 July 2018 | CESSATION OF ITALIAN IMPORTS LIMTED AS A PSC |
| 18/07/1818 July 2018 | CESSATION OF ROY KENNETH CLUES AS A PSC |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBERSMART LIMITED |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ADAM MARCUS REID |
| 16/07/1816 July 2018 | COMPANY NAME CHANGED HTL SUBSURFACE BORING LIMITED CERTIFICATE ISSUED ON 16/07/18 |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/05/1626 May 2016 | COMPANY NAME CHANGED PROSECCO IMPORTS ITALIA LIMITED CERTIFICATE ISSUED ON 26/05/16 |
| 14/10/1514 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 10 GORSEBANK LIGHTWATER SURREY GU18 5QX |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ROY KENNETH CLUES |
| 13/06/1513 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/06/1316 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | COMPANY NAME CHANGED GTHERM RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 14/10/1214 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED LANDSWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 58 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9LL WALES |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR PATRICK MARTIN |
| 19/03/1219 March 2012 | SECRETARY APPOINTED ROY CLUES |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BOWEN |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/10/1123 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 30/05/1130 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 100 NORTH ROAD CARDIFF CF10 3DZ |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | S369(4) SHT NOTICE MEET 30/09/03 |
| 08/10/038 October 2003 | £ NC 100/10000 30/09/ |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: ROY K CLUES & CO GOLCAR, LONDON ROAD BRACKNELL BERKSHIRE RG12 9FR |
| 08/10/038 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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