ASSETCORE LIMITED
Company number 09640761 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registered office address changed from Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG United Kingdom to Century House Gadbrook Business Centre Northwich CW9 7TL on 2025-12-01 · 1 page | View document |
| 23 Jul 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 5 pages | View document |
| 12 May 2025 | AGREEMENT2 · 1 page | View document |
| 2 May 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Aug 2024 | Registered office address changed from 7 Garrett Street London EC1Y 0TY England to Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG on 2024-08-07 · 1 page | View document |
| 7 Aug 2024 | Appointment of Mr Christopher Paul Mclaughlin as a director on 2024-07-18 · 2 pages | View document |
| 23 Jul 2024 | Notification of Mis Group Holdings Limited as a person with significant control on 2024-07-18 · 2 pages | View document |
| 23 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-23 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Paul Alexander Stevens as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Andrew Gregory Walsh as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Nathan Lee Pickles as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Julian Charles Corbett Ashby as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Andrew James Mclaughlin as a director on 2024-07-18 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Jacinta Louise Balchin as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Philip David Jenkins as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Derek Maurice Joseph as a director on 2024-07-18 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Robert Michael Grundy as a director on 2024-07-02 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 23 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY DEREK JOSEPH | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 27 FINSBURY CIRCUS LONDON EC2M 7EA UNITED KINGDOM | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 7 7 GARRETT STREET LONDON EC1Y 0TY ENGLAND | View document |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | SECRETARY APPOINTED MR DEREK MAURICE JOSEPH | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALCHIN | View document |
| 14 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 2993.617 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE UNITED KINGDOM | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR JULIAN CHARLES CORBETT ASHBY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 1G NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM | View document |
| 13 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 2170.998 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | ADOPT ARTICLES 28/02/2018 | View document |
| 7 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 | View document |
| 6 Mar 2018 | CESSATION OF SAVILLS (UK) LIMITED AS A PSC | View document |
| 1 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 2104.332 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE JOSEPH / 01/03/2018 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY WALSH / 01/03/2018 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL GRUNDY | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR ANDREW GREGORY WALSH | View document |
| 28 Feb 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1333.334 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JENKINS / 30/01/2018 | View document |
| 26 Feb 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1102.333 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM · MERMAID HOUSE 2 PUDDLE DOCK · LONDON · EC4V 3DB · UNITED KINGDOM | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR MATTHEW SPENCER BALCHIN | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER STEVENS / 23/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR PAUL ALEXANDER STEVENS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Jul 2015 | SUB DIVISION OF SHARES 26/06/2015 | View document |
| 9 Jul 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 9 Jul 2015 | SUB-DIVISION 26/06/15 | View document |
| 9 Jul 2015 | SUB-DIVISION · 26/06/15 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1G NETWORK POINT, RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED DIRECTOR NATHAN LEE PICKLES | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · 1G NETWORK POINT, RANGE ROAD · WINDRUSH PARK · WITNEY · OXFORDSHIRE · OX29 0YN · UNITED KINGDOM | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED DIRECTOR JACINTA LOUISE BALCHIN | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED DIRECTOR PHILIP DAVID JENKINS | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR JAMES CHRISTOPHER HUNT | View document |
| 16 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |