ASME ENGINEERING LTD
Company number 03040494 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 6 pages | View document |
| 14 May 2026 | Cessation of Michael Gibbons as a person with significant control on 2025-07-25 · 1 page | View document |
| 14 May 2026 | Cessation of Susan Gibbons as a person with significant control on 2025-07-25 · 1 page | View document |
| 14 May 2026 | Notification of Asme Group Ltd as a person with significant control on 2025-07-25 · 2 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-31 with updates · 6 pages | View document |
| 26 Jun 2024 | Change of details for Mrs Susan Gibbons as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Mr Michael Gibbons as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Christopher Grigsby as a director on 2024-03-14 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Jan 2022 | Appointment of Susan Teresa Gibbons as a secretary on 2013-11-26 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Susan Teresa Gibbons as a secretary on 2013-11-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 27 Sep 2021 | Change of details for Mrs Susan Gibbons as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 2 GRACE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX ENGLAND | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 31 Aug 2018 | 17/03/17 STATEMENT OF CAPITAL GBP 333334 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 15 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBONS / 01/10/2009 | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2014 | ADOPT ARTICLES 13/06/2014 | View document |
| 25 Jun 2014 | ADOPT ARTICLES 13/06/2014 | View document |
| 25 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 14/03/2014 | View document |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 17 Mar 2014 | 30/06/11 STATEMENT OF CAPITAL GBP 300000 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBONS | View document |
| 26 Nov 2013 | SECRETARY APPOINTED MRS SUSAN TERESA GIBBONS | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GRIGSBY | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GIBBONS / 21/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 21/11/2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MS SANDRA MARIE PERKINS | View document |
| 22 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GIBBONS / 22/04/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 22/04/2013 | View document |
| 22 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBONS / 22/04/2013 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 2 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Nov 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 24 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Apr 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GIBBONS / 31/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 01/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 45 STATION ROAD BELMONT SURREY SM2 6DF | View document |
| 29 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | GBP NC 1000/1000000 27/02/2009 | View document |
| 10 Mar 2009 | NC INC ALREADY ADJUSTED 27/02/09 | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED SUSAN TERESA GIBBON | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 265 GANDER GREEN LANE SUTTON SURREY SM1 2HD | View document |
| 27 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/07/97 | View document |
| 26 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 15 JUNCTION ROAD ROMFORD ESSEX | View document |
| 10 Jul 1996 | COMPANY NAME CHANGED ASME WELDING LTD. CERTIFICATE ISSUED ON 11/07/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 15 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Jun 1995 | COMPANY NAME CHANGED ACME WELDING LTD CERTIFICATE ISSUED ON 15/06/95 | View document |
| 31 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |