ASSET OPERATING SOLUTIONS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Memorandum and Articles of Association

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05/08/245 August 2024 Particulars of variation of rights attached to shares

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08/07/248 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-17 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/05/2113 May 2021 31/10/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 ADOPT ARTICLES 27/03/2020

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04/05/204 May 2020 VARYING SHARE RIGHTS AND NAMES

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04/05/204 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/06/1921 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078123250002

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078123250001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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24/03/1724 March 2017 SUB-DIVISION 03/03/17

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24/03/1724 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 102.00

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16/03/1716 March 2017 ADOPT ARTICLES 04/03/2017

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16/03/1716 March 2017 SUM OF £2 IS CAPITALISED 03/03/2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/03/1625 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1625 March 2016 COMPANY NAME CHANGED GRANGER CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/03/16

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02/11/152 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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