ASSET DISPOSAL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewChange of details for Mr Philip Edward Jackson as a person with significant control on 2025-11-10

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10/11/2510 November 2025 NewDirector's details changed for Mr Philip Edward Jackson on 2025-11-10

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10/11/2510 November 2025 NewChange of details for Mr Philip Edward Jackson as a person with significant control on 2025-11-10

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10/11/2510 November 2025 NewConfirmation statement made on 2025-11-10 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-10 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-10 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/01/214 January 2021 APPOINTMENT TERMINATED, SECRETARY JAYNE DICKINS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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17/06/1917 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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27/06/1827 June 2018 30/11/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 SECRETARY APPOINTED MS JAYNE MARIE DICKINS

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11/12/1511 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 10 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/01/146 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JACKSON / 10/11/2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JACKSON / 10/11/2009

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27/11/0927 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY RNS SECRETARIAL SERVICES LIMITED

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 50 -54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 100 BRACKENBURY ANDOVER HAMPSHIRE SP10 3PU

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 S366A DISP HOLDING AGM 10/11/04

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18/11/0418 November 2004 S386 DISP APP AUDS 10/11/04

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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