ASSET GUARDIAN SOLUTIONS LIMITED
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Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
18/02/2518 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
15/07/2415 July 2024 | Appointment of Ms Stephanie Louise Calder as a director on 2024-07-02 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
13/04/2313 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
29/04/2229 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
15/05/1515 May 2015 | DIRECTOR APPOINTED MRS WENDY MCALLISTER |
15/05/1515 May 2015 | DIRECTOR APPOINTED MRS LINDA MACKAY |
22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 02/04/2013 |
02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
12/04/1212 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
30/11/1130 November 2011 | PREVEXT FROM 31/03/2011 TO 31/05/2011 |
26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
10/09/1010 September 2010 | AUTHORISE ANY CONFLICT 08/09/2010 |
23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/06/103 June 2010 | CONFLICT OF INTEREST 25/05/2010 |
30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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