ASMEC101 LTD
Company number 05985891 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jun 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 24 Mar 2025 | Registered office address changed from 5/7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 · 3 pages | View document |
| 29 Jan 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 28 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from Unit 201 2nd Floor, Metroline House 118 - 122 Collège Road Harrow HA1 1BQ England to 5/7 Ravensbourne Road Bromley BR1 1HN on 2025-01-28 · 3 pages | View document |
| 16 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 15 Oct 2024 | Registered office address changed from Regus Offices Suite 2.05 79 College Road Harrow Middlesex HA1 1BD England to Unit 201 2nd Floor, Metroline House 118 - 122 Collège Road Harrow HA1 1BQ on 2024-10-15 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 7 Oct 2024 | Appointment of Mr Chandresh Kapadia as a director on 2024-10-04 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Ashwin Sanghi as a director on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Notification of Chandresh Kapadia as a person with significant control on 2024-10-03 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Sarayu Investments Private Ltd as a person with significant control on 2024-10-03 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Mahendra Kumar Sanghi as a director on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Manju Mahendra Sanghi as a director on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Vaibhav Sanghi as a director on 2024-08-01 · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | CAP-SS · 1 page | View document |
| 15 Jan 2024 | SH20 · 1 page | View document |
| 15 Jan 2024 | Statement of capital on 2024-01-15 · 8 pages | View document |
| 15 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 37 High Street Acton London W3 6nd to Regus Offices Suite 2.05 79 College Road Harrow Middlesex HA1 1BD on 2023-12-14 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Universal Management Consultants Ltd as a director on 2023-11-28 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Universal Management Consultants Ltd as a secretary on 2023-11-28 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Mar 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 1385396 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Dec 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 1365396 | View document |
| 2 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAIBHAV SANGHI / 01/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA KUMAR SANGHI / 01/11/2009 | View document |
| 2 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNIVERSAL MANAGEMENT CONSULTANTS LTD / 01/11/2009 | View document |
| 2 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MANAGEMENT CONSULTANTS LTD / 01/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MAHENDRA SANGHI / 01/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN SANGHI / 01/11/2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 16/06/08 | View document |
| 3 Jul 2008 | GBP NC 1000000/1500000 16/06/2008 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |