ASOURCE GLOBAL LIMITED

Company number 02261087 · Monitor this company

Active

149 filings

Date	Filing
3 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
23 Oct 2025	Confirmation statement made on 2025-10-23 with no updates · 3 pages	View document
26 Aug 2025	Micro company accounts made up to 2024-12-31 · 8 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
23 Aug 2024	Micro company 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
10 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
9 Sep 2023	Micro company 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
4 Dec 2022	Confirmation statement made on 2022-11-30 with updates · 4 pages	View document
24 Sep 2022	Micro company accounts made up to 2021-12-31 · 8 pages	View document
24 Apr 2022	Termination of appointment of Bryan David Foss as a director on 2022-04-11 · 1 page	View document
24 Apr 2022	Termination of appointment of Paula Medcalf as a director on 2022-04-11 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Dec 2021	Termination of appointment of Christopher Mark Wood as a director on 2021-11-22 · 1 page	View document
5 Dec 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
26 Sep 2021	Micro company accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
16 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID FOSS / 05/05/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
22 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
11 Mar 2018	NOTIFICATION OF PSC STATEMENT ON 01/03/2018	View document
11 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES	View document
16 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
4 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFF SEARLE	View document
25 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
12 Dec 2015	DIRECTOR APPOINTED MR CHRISTOPHER WOOD	View document
19 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS VAN DONGEN	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Dec 2014	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 18 WESTDOWN ROAD LONDON SE6 4RL	View document
17 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
14 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA SUTCLIFF / 01/08/2014	View document
28 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
8 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF MICHAEL HUDSON SEARLE / 08/11/2013	View document
24 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
25 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 May 2012	DIRECTOR APPOINTED MR CHARLES GRANT THOMSON	View document
20 May 2012	DIRECTOR APPOINTED MR STEVEN MARK SANDERSON	View document
20 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY	View document
20 May 2012	DIRECTOR APPOINTED MR BRYAN DAVID FOSS	View document
20 May 2012	DIRECTOR APPOINTED MR WILHELMUS MARTINUS ANTONIUS VAN DONGEN	View document
20 May 2012	DIRECTOR APPOINTED MR TERRY HOOK	View document
20 May 2012	DIRECTOR APPOINTED MR GEOFF MICHAEL HUDSON SEARLE	View document
20 May 2012	DIRECTOR APPOINTED MS PAULA SUTCLIFF	View document
12 May 2012	APPOINTMENT TERMINATED, SECRETARY WILHELMUS VAN DONGEN	View document
12 May 2012	SECRETARY APPOINTED MR STEVEN MARK SANDERSON	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWIE	View document
6 Jan 2012	DIRECTOR APPOINTED MR PAUL MASSEY	View document
7 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
28 Feb 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
29 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER DOWIE / 25/03/2010	View document
24 Mar 2010	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 16 RASTELL AVENUE LONDON SW2 4XP	View document
31 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / WILHELMUS MARTINUS ANTONIUS VAN DONGEN / 02/10/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER DOWIE / 02/10/2009	View document
31 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
24 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
19 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
28 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
26 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
11 May 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
2 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
18 Apr 2006	NEW SECRETARY APPOINTED	View document
13 Apr 2006	SECRETARY RESIGNED	View document
5 Jan 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
3 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
21 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 119 TUPWOOD LANE CATERHAM SURREY CR3 6DF	View document
5 Apr 2004	DIRECTOR RESIGNED	View document
5 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Apr 2004	NEW SECRETARY APPOINTED	View document
30 Mar 2004	COMPANY NAME CHANGED INTERDEBT COLLECT LIMITED CERTIFICATE ISSUED ON 30/03/04	View document
19 Feb 2004	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 167 PURLEY OAKS ROAD SANDERSTEAD SOUTH CROYDON CR2 0NZ	View document
6 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
8 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
31 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
24 Dec 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
24 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
10 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
3 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
28 Jan 2000	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
16 Feb 1999	COMPANY NAME CHANGED BEAVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/02/99	View document
28 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
11 Jan 1999	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
4 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
8 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
3 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
4 Feb 1996	NEW SECRETARY APPOINTED	View document
4 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
4 Feb 1996	NEW DIRECTOR APPOINTED	View document
7 Apr 1995	COMPANY NAME CHANGED BEAVER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/04/95	View document
22 Dec 1994	ADOPT MEM AND ARTS 01/12/94	View document
21 Dec 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
21 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
10 Feb 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS	View document
10 Feb 1994	REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL	View document
1 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
31 Jan 1993	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
28 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
26 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
20 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1992	REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LP	View document
20 Jan 1992	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS	View document
9 Sep 1991	STRIKE-OFF ACTION DISCONTINUED	View document
9 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
9 Sep 1991	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS	View document
30 Jul 1991	FIRST GAZETTE	View document
10 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
27 Jun 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
27 Jul 1988	£ NC 1000/100000 27/05	View document
21 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1988	ALTER MEM AND ARTS 270588	View document
28 Jun 1988	REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ	View document
17 Jun 1988	COMPANY NAME CHANGED PRIMETREND LIMITED CERTIFICATE ISSUED ON 20/06/88	View document
17 Jun 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/88	View document
23 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document