ASMEC LIMITED
Company number 07955052 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Notification of Asmec Group Limited as a person with significant control on 2026-04-24 · 2 pages | View document |
| 30 Jun 2026 | Cessation of Sam Christopher Warner as a person with significant control on 2026-04-24 · 1 page | View document |
| 30 Jun 2026 | Cessation of Anthony John Weir as a person with significant control on 2026-04-24 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 5 pages | View document |
| 2 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Anthony John Weir on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Sam Christopher Warner on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Sam Christopher Warner as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Anthony John Weir as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Registered office address changed from Unit 2 the Old Stableyard Wood Street Swanley Kent BR8 7PA United Kingdom to Unit 8 Metro Centre Bridge Road Orpington Kent BR5 2BE on 2025-01-27 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Change of details for Mr Anthony John Weir as a person with significant control on 2024-01-12 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Sam Christopher Warner as a person with significant control on 2024-01-12 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Director's details changed for Mr Sam Christopher Warner on 2023-02-08 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr Anthony John Weir as a person with significant control on 2023-02-08 · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Anthony John Weir on 2023-02-08 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr Sam Christopher Warner as a person with significant control on 2023-02-08 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WEIR / 01/05/2015 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEIR | View document |
| 16 Jun 2014 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CHRISTOPHER WARNER / 21/02/2013 | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN WEIR | View document |
| 16 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 6 May 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O TAXASSIST ACCOUNTANTS 304 HIGH STREET ORPINGTON BR6 0NF ENGLAND | View document |
| 12 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Feb 2012 | COMPANY NAME CHANGED A.S COOLNG LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 20 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |