ASSET MONITORING SOLUTION GROUP (UK) LIMITED

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Company Documents

Date	Description
20/06/2520 June 2025	View Document
20/06/2520 June 2025	View Document
20/06/2520 June 2025	Audit exemption subsidiary accounts made up to 2024-09-30 View Document
20/06/2520 June 2025	View Document
03/03/253 March 2025	Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20 View Document
03/03/253 March 2025	Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20 View Document
28/02/2528 February 2025	Termination of appointment of Scott David Paul Chesworth as a director on 2025-02-20 View Document
28/02/2528 February 2025	Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20 View Document
28/02/2528 February 2025	Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28 View Document
28/02/2528 February 2025	Termination of appointment of Richard Mark Blown as a director on 2025-02-20 View Document
28/02/2528 February 2025	Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-28 with no updates View Document
15/05/2415 May 2024	Accounts for a small company made up to 2023-09-30 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-28 with no updates View Document
13/07/2313 July 2023	Accounts for a small company made up to 2022-09-30 View Document
01/04/231 April 2023	Compulsory strike-off action has been discontinued View Document
01/04/231 April 2023	Compulsory strike-off action has been discontinued View Document
31/03/2331 March 2023	Confirmation statement made on 2022-12-28 with no updates View Document
21/03/2321 March 2023	First Gazette notice for compulsory strike-off View Document
21/03/2321 March 2023	First Gazette notice for compulsory strike-off View Document
05/01/235 January 2023	Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09 View Document
27/09/2227 September 2022	Termination of appointment of Matthew Edward Bennison as a director on 2022-08-05 View Document
30/03/2230 March 2022	Appointment of Mr Richard Mark Blown as a director on 2022-03-03 View Document
30/03/2230 March 2022	Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03 View Document
01/03/221 March 2022	Confirmation statement made on 2021-12-28 with updates View Document
26/05/2126 May 2021	30/09/20 TOTAL EXEMPTION FULL View Document
01/03/211 March 2021	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES View Document
11/01/2111 January 2021	PREVEXT FROM 31/03/2020 TO 30/09/2020 View Document
23/11/2023 November 2020	ALTER ARTICLES 02/11/2020 View Document
11/11/2011 November 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/11/204 November 2020	REGISTRATION OF A CHARGE / CHARGE CODE 070948180002 View Document
24/10/2024 October 2020	ADOPT ARTICLES 05/10/2020 View Document
24/10/2024 October 2020	ARTICLES OF ASSOCIATION View Document
14/10/2014 October 2020	DIRECTOR APPOINTED MR NICHOLAS JAMES MCCLELLAN View Document
14/10/2014 October 2020	REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C/O STUART BUDD UNIT 8 GAMMA TERRACE MASTERLORD OFFICE VILLAGE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX View Document
14/10/2014 October 2020	CESSATION OF STUART JON BUDD AS A PSC View Document
14/10/2014 October 2020	APPOINTMENT TERMINATED, DIRECTOR STUART BUDD View Document

14/10/2014 October 2020	DIRECTOR APPOINTED MR ANDERS CHARLES LILJENDAHL View Document
14/10/2014 October 2020	DIRECTOR APPOINTED MR SCOTT DAVID PAUL CHESWORTH View Document
14/10/2014 October 2020	CURREXT FROM 31/03/2021 TO 30/09/2021 View Document
14/10/2014 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM TRACKING ACQUISITION LIMITED View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View Document
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View Document
23/08/1823 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
18/11/1618 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/01/164 January 2016	Annual return made up to 28 December 2015 with full list of shareholders View Document
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/01/155 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/02/1419 February 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/01/1314 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/08/123 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
03/01/123 January 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
04/11/114 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/04/116 April 2011	REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View Document
11/01/1111 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
15/07/1015 July 2010	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
15/07/1015 July 2010	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE LODGE TUDDENHAM ROAD IPSWICH SUFFOLK IP4 3QH UNITED KINGDOM View Document
03/12/093 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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