ASSETLIGHT LIMITED
Company number 02458264 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Notification of Jonathan Shaw as a person with significant control on 2017-01-01 · 2 pages | View document |
| 12 Sep 2025 | Notification of Stephen Wilfred Fawcett as a person with significant control on 2017-01-01 · 2 pages | View document |
| 12 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-12 · 2 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jan 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAW / 01/01/2018 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 31/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED FAWCETT / 31/12/2009 | View document |
| 7 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CRABTREE | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM ELLIOT | View document |
| 22 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN SHAW | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM PRIORY CLOSE ST MARYS GATE LANCASTER LA1 1XB | View document |
| 22 Jan 2009 | 287 · 2 pages | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM PRIORY CLOSE ST MARY'S GATE LANCASTER LA1 1XB | View document |
| 20 Jan 2009 | 287 · 1 page | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Apr 2003 | 287 · 1 page | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: COLMAN WHITTAKER AND ROSCOW THE CLOSE QUEEN SQUARE LANCASTER LANCASHIRE LA1 1RS | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: VICKERS INDUSTRIAL ESTATE WHITE LUND ROAD MORECAMBE LANCASHIRE, LA3 3DY | View document |
| 17 Oct 2001 | 287 · 1 page | View document |
| 9 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 11 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 21 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1993 | RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 10 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Mar 1990 | 287 | View document |
| 5 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Feb 1990 | ALTER MEM AND ARTS 24/01/90 | View document |
| 21 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |