ASSET CONTROL TECHNOLOGY LIMITED
Company number 03545596 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 21 May 2026 | Termination of appointment of Alice Frances Burch as a secretary on 2026-01-18 · 1 page | View document |
| 6 Mar 2026 | Satisfaction of charge 035455960006 in full · 1 page | View document |
| 6 Mar 2026 | Satisfaction of charge 035455960005 in full · 1 page | View document |
| 14 Jan 2026 | Registration of charge 035455960007, created on 2026-01-08 · 66 pages | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 55 pages | View document |
| 3 Oct 2025 | Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from 32 Cornhill London EC3V 3SG United Kingdom to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 2025-10-03 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 27 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 27 Mar 2025 | PARENT_ACC · 49 pages | View document |
| 27 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr David Trevor Yates as a director on 2025-02-10 · 2 pages | View document |
| 1 Jul 2024 | Registration of charge 035455960006, created on 2024-06-24 · 8 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 6 Jun 2024 | Notification of Asset Control Topco Limited as a person with significant control on 2023-09-18 · 2 pages | View document |
| 6 Jun 2024 | Cessation of Bb Shelf 4 Llp as a person with significant control on 2023-09-18 · 1 page | View document |
| 16 Jan 2024 | PARENT_ACC · 50 pages | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 27 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2023 | Registration of charge 035455960005, created on 2023-10-06 · 10 pages | View document |
| 31 Jul 2023 | Termination of appointment of Steven Andrew Robertson as a director on 2023-07-31 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Stephen Edward Henkenmeier on 2023-03-06 · 2 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 035455960004 in full · 1 page | View document |
| 20 Feb 2023 | Satisfaction of charge 035455960003 in full · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Stephen Edward Henkenmeier as a director on 2023-01-31 · 2 pages | View document |
| 11 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2023 | PARENT_ACC · 52 pages | View document |
| 11 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 51 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 21 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of International Registrars Limited as a secretary on 2021-11-30 · 1 page | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED NEIL ANTHONY DUFFY | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035455960001 | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035455960002 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB SHELF 4 LLP | View document |
| 29 May 2019 | CESSATION OF DAVID MCGOVERN AS A PSC | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR IAN PHILIP DAY | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960004 | View document |
| 15 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960003 | View document |
| 31 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017 | View document |
| 31 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2018 | View document |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR SHAWN ALLISTER MCMORRAN | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARNES | View document |
| 30 Apr 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGOVERN | View document |
| 12 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS UNITED KINGDOM | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WILKINSON / 14/08/2017 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TYLER CARNES / 15/04/2017 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | ADOPT ARTICLES 16/09/2016 | View document |
| 30 Sep 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960002 | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035455960001 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TYLER CARNES / 19/04/2016 | View document |
| 24 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 20 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR MIKE WILKINSON | View document |
| 20 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 30 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN GOODERMOTE | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR JEFFREY TYLER CARNES | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR DEAN GOODERMOTE | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LYNCH | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JB | View document |
| 25 Jul 2005 | ORDER OF COURT - RESTORATION 25/07/05 | View document |
| 29 Jun 2004 | STRUCK OFF AND DISSOLVED | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 20 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 | View document |
| 21 Sep 1999 | FIRST GAZETTE | View document |
| 24 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |